CRIMSON WINE GROUP, LTD. (OTCMKTS:CWGL) Files An 8-K Submission of Matters to a Vote of Security Holders

0

CRIMSON WINE GROUP, LTD. (OTCMKTS:CWGL) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders.

The following matters were submitted to a vote of the stockholders of Crimson Wine Group, Ltd. (the “Company”) at the Annual Meeting of Stockholders of the Company held on July 28, 2017 (the “Annual Meeting”).

1.Election of Directors

Each of the seven nominees for director was elected, and the voting results are set forth below:

Nominee

For

Number of Shares Withheld

Broker Non-Votes

John D. Cumming

14,529,295

2,713,062

4,514,012

Ian M. Cumming

15,030,460

2,211,897

4,514,012

Joseph S. Steinberg

15,013,021

2,229,336

4,514,012

Avraham M. Neikrug

17,212,251

30,106

4,514,012

Douglas M. Carlson

16,714,610

527,747

4,514,012

Craig D. Williams

15,027,217

2,215,140

4,514,012

Francesca H. Schuler

17,219,051

23,306

4,514,012

2.

Ratification of Moss Adams LLP as independent auditors for the year ended

December 31, 2017.

The ratification of Moss Adams LLP was approved, and the voting results are set forth below:

For:

21,724,792

Against:

18,324

Abstentions:

13,253


About CRIMSON WINE GROUP, LTD. (OTCMKTS:CWGL)

Crimson Wine Group, Ltd. (Crimson) is engaged in producing and selling ultra-premium and luxury wines. The Company operates through two segments: Wholesale Sales and Direct to Consumer Sales. The Wholesale Sales segment includes all sales through a third party where prices are given at a wholesale rate whereas Direct to Consumer Sales segment includes retail sales in the tasting room, remote sites and at on-site events, Wine Club sales, and other sales made directly to the consumer without the use of an intermediary. The Company, through its subsidiaries, owns over four wineries, including Pine Ridge Vineyards, Archery Summit, Chamisal Vineyards and Seghesio Family Vineyards. In addition, Crimson owns Double Canyon Vineyards, which owns land in the Horse Heaven Hills of Washington’s Columbia Valley. Pine Ridge Vineyards owns acreage in approximately five Napa Valley appellations, including Stags Leap District, Rutherford, Oakville, Carneros and Howell Mountain.