Current Report · Items 5.07 · 8-K
Crimson Wine Group Ltd.
CWGLOTCEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The following matters were submitted to a vote of the stockholders of the Crimson Wine Group, Ltd. (the “Company”) at the Annual Meeting of Stockholders of the Company held on July 23, 2026. 1. Election of Directors Each of the seven nominees for director was elected, and the voting results are set forth below:…
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
The following matters were submitted to a vote of the stockholders of the Crimson Wine Group, Ltd. (the “Company”) at the Annual Meeting of Stockholders of the Company held on July 23, 2026.
1. Election of Directors
Each of the seven nominees for director was elected, and the voting results are set forth below:
Nominee Votes For Number of Shares Withheld Broker Non-Votes
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John D. Cumming 13,125,497 930,817 3,341,539
Annette D. Alvarez-Peters 13,117,017 939,297 3,341,539
Jennifer L. Locke 13,148,079 908,235 3,341,539
Avraham M. Neikrug 11,859,924 2,196,390 3,341,539
Colby A. Rollins 11,833,349 2,222,965 3,341,539
Joseph S. Steinberg 13,105,147 951,167 3,341,539
Luanne D. Tierney 11,830,490 2,225,824 3,341,539
2. Ratification of BPM LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.
The ratification of BPM LLP was approved, and the voting results are set forth below:
Votes For: 16,774,800
Votes Against: 614,407
Votes Abstained: 8,646