Document


 
 

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 20, 2018
 

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:

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

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

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

o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company x
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. x
 






Item 5.07    Submission 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 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





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 25, 2018

CRIMSON WINE GROUP, LTD.


By: /s/ Karen L. Diepholz    
Name: Karen L. Diepholz
Title: Chief Financial Officer