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 Company at 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                                   15,022,836                  971,961                     3,312,865
Annette D. Alvarez-Peters                         15,037,842                  956,955                     3,312,865
Douglas M. Carlson                                15,031,055                  963,742                     3,312,865
Avraham M. Neikrug                                15,014,549                  980,248                     3,312,865
Colby A. Rollins                                  15,015,626                  979,171                     3,312,865
Joseph S. Steinberg                               15,036,749                  958,048                     3,312,865
Luanne D. Tierney                                 15,018,701                  976,096                     3,312,865





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2. Ratification of BPM LLP as independent auditors for the year ended December 31, 2022.



The ratification of BPM LLP was approved, and the voting results are set forth
below:
Votes For:           19,253,295
Votes Against:           25,957
Votes Abstained:         28,410

3. To approve the Crimson Wine Group, Ltd. 2022 Omnibus Incentive Plan.



The 2022 Omnibus Plan was approved, and the voting results are set forth below:
Votes For:            14,889,623
Votes Against:           557,286
Votes Abstained:         547,888
Broker Non-Votes:      3,312,865


Item 9.01  Financial Statements and Exhibits.
(d) Exhibits.

  Exhibit Number                                      Description
       10.1           2022 Omnibus Incentive Plan.

104 Cover Page Interactive Data File (cover page XBRL tags are embedded within the


                    Inline XBRL document).

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