Item 5.07 Submission of Matters to a Vote of Security Holders.
The following matters were submitted to a vote of the stockholders ofCrimson Wine Group, Ltd. (the "Company") at the Annual Meeting of Stockholders of the Company held onJuly 30, 2021 (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 Votes For Number of Shares Withheld Broker Non-Votes John D. Cumming 16,002,035 184,220 3,921,971 Annette D. Alvarez-Peters 16,031,599 154,656 3,921,971 Douglas M. Carlson 15,194,187 992,068 3,921,971 Avraham M. Neikrug 15,138,925 1,047,330 3,921,971 Colby A. Rollins 15,146,312 1,039,943 3,921,971 Joseph S. Steinberg 16,000,785 185,470 3,921,971 Luanne D. Tierney 16,061,289 124,966 3,921,971
2. Ratification of
The ratification ofBPM LLP was approved, and the voting results are set forth below: Votes For: 19,943,704 Votes Against: 66,669 Votes Abstained: 97,853
3. To approve, on an advisory basis, the compensation of the Company's named executive officers ("say-on-pay").
The compensation of the Company's named executive officers was approved, and the voting results are set forth below: Votes For: 15,846,686 Votes Against: 290,272 Votes Abstained: 49,297 Broker Non-Votes: 3,921,971
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