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

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.

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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 20, 2018 (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

16,198,095

1,426,396

4,121,965

Joseph S. Steinberg

16,035,122

1,589,369

4,121,965

Avraham M. Neikrug

17,364,320

260,171

4,121,965

Douglas M. Carlson

16,201,164

1,423,327

4,121,965

Craig D. Williams

16,118,983

1,505,508

4,121,965

Francesca H. Schuler

17,376,249

248,242

4,121,965

Colby A. Rollins

17,373,567

250,924

4,121,965

2.Ratification of BPM LLP as independent auditors for the year ended December 31, 2018.

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

For:

21,687,219

Against:

37,403

Abstentions:

21,834


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.

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