8K - 72216 Annual Shareholder Meeting









UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON,  DC 20549





FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported) July 22, 2016







CRIMSON WINE GROUP, LTD.

(Exact Name of Registrant as Specified in Charter)





 

 

 

 

Delaware

 

000-54866

 

13-3607383

(State or Other Jurisdiction
of Incorporation)

 

(Commission File
Number)

 

(IRS Employer
Identification No.)



2700 Napa Valley Corporate Drive, Suite B, Napa, California

94558

 



(Address of Principal Executive Offices)

(Zip Code)

 



 

 



(800) 486-0503

 



(Registrant’s telephone number, including area code)

 



 

 



 

 



(Former Name or Former Address, if Changed Since Last Report)

 



 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 







 

 

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 22, 2016 (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

 13,191,278  2,085,104  4,655,261 

Ian M. Cumming

 12,802,710  2,473,672  4,655,261 

Joseph S. Steinberg

 12,810,140  2,466,242  4,655,261 

Avraham M. Neikrug

 15,246,839  29,543  4,655,261 

Douglas M. Carlson

 14,854,815  412,567  4,655,261 

Craig D. Williams

 13,182,078  2,094,304  4,655,261 

Francesca H. Schuler

 15,250,539  25,843  4,655,261 

   

2.Ratification of Moss Adams LLP as independent auditors for the year ended
December 31, 2016. 

   

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

   

 

 

For:

 19,874,859 

Against:

 30,343 

Abstentions:

 26,441 











 

 

SIGNATURES



Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



Dated:  July 27, 2016



CRIMSON WINE GROUP, LTD.





By:  /s/ Shannon B. McLaren

Name:  Shannon B. McLaren

Title:  Chief Financial Officer