WILLAMETTE VALLEY VINEYARDS, INC.
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned shareholder of Willamette Valley Vineyards, Inc., an
Oregon corporation (the "Company"). hereby appoints James W. Bernau and
Kevin C. Chambers, or either of them, with full power of substitution in
each, as proxies to cast all votes which the undersigned shareholder is
entitled to cast at the Annual Meeting of Shareholders (the "Annual
Meeting") to be held on Sunday, July 21, 1996 at 1:00 p.m. local time,
at the Company's winery located at 8800 Enchanted Way S.E., Turner,
Oregon 97392, and any adjournments or postponements thereof upon the
following matters.
1. Election of nine directors each for a one-year term.
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FOR the nominees WITHHOLD AUTHORITY
listed below to vote for all
(except as indicated below) nominees listed below
NOMINEES: James W. Bernau, Donald Voorhies, Maurice C. Bickert,
Billie M. Cottingham, James L. Ellis, Betty M. O'Brien, Daniel S. Smith,
Delna L. Jones and Stan G. Turel
Instruction: To withhold authority to vote for any nominee, write that
nominee's name(s) in this space:
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2. Approval of Amendments to Company's 1992 Stock Incentive Plan.
FOR AGAINST ABSTAIN
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3. Ratification of appointment of Price Waterhouse LLP as auditors.
FOR AGAINST ABSTAIN
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4. In their discretion, the proxies are authorized to vote upon such
other matters as may properly come before the meeting or any
adjournments or postponements thereof.
PLEASE SIGN, DATE AND RETURN THIS PROXY CARD TODAY, USING THE ENCLOSED
ENVELOPE.
THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED
HEREIN BY THE UNDERSIGNED SHAREHOLDER. UNLESS DIRECTION IS GIVEN, THIS
PROXY WILL BE VOTED "FOR" THE ELECTION OF THE NOMINEES LISTED IN PROPOSAL
1, "FOR" PROPOSALS 2 AND 3, AND IN ACCORDANCE WITH THE RECOMMENDATIONS OF
A MAJORITY OF THE BOARD OF DIRECTORS AS TO OTHER MATTERS. The undersigned
hereby acknowledges receipt of the Company's Proxy Statement and hereby
revokes any proxy or proxies previously given.
Please sign below exactly as your name appears on this Proxy Card. If
shares are registered in more than one name, the signatures of all such
persons are required. A corporation should sign in its full corporate
name by a duly authorized officer, stating his/her title. Trustees,
guardians, executors and administrators should sign in their official
capacity, giving their full title as such. If a partnership, please
sign in the partnership name by authorized person(s).
If you receive more than one Proxy Card, please sign and return all such
cards in the accompanying envelope.
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Typed or Printed name(s)
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Authorized Signature(s)
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Title or authority, if applicable
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Date
