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			8K - 72216 Annual Shareholder Meeting
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			<font style="display: inline;font-weight:bold;">UNITED STATES</font>
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			<font style="display: inline;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font><br /><font style="display: inline;font-weight:bold;"></font><font style="display: inline;font-weight:bold;">WASHINGTON</font><font style="display: inline;font-weight:bold;">, &nbsp;</font><font style="display: inline;font-weight:bold;">DC</font><font style="display: inline;font-weight:bold;"> 20549</font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">FORM</font><font style="display: inline;font-weight:bold;font-size:16pt;">&nbsp;</font><font style="display: inline;font-weight:bold;font-size:18pt;">8-K</font>
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			<font style="display: inline;font-weight:bold;">CURRENT REPORT</font>
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			<font style="display: inline;font-weight:bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font>
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			<font style="display: inline;font-weight:bold;">Date of report (Date of earliest event reported) July 22, 2016</font>
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			<font style="display: inline;font-weight:bold;font-size:24pt;">CRIMSON WINE GROUP, LTD.</font>
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			<font style="display: inline;font-weight:bold;">(Exact Name of Registrant as Specified in Charter)</font>
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						<font style="display: inline;font-weight:bold;">Delaware</font></p>
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						<font style="display: inline;font-weight:bold;">000-54866</font></p>
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						<font style="display: inline;font-weight:bold;">13-3607383</font></p>
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						<font style="display: inline;font-weight:bold;">(State or Other Jurisdiction</font><br /><font style="display: inline;font-weight:bold;">of Incorporation)</font></p>
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						<font style="display: inline;font-weight:bold;">(Commission File</font><br /><font style="display: inline;font-weight:bold;">Number)</font></p>
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						<font style="display: inline;font-weight:bold;">(IRS Employer</font><br /><font style="display: inline;font-weight:bold;">Identification No.)</font></p>
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					<p style="margin:0pt 30.4pt 0pt 36pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:bold;">2700 Napa Valley Corporate Drive, Suite B, Napa, California</font></p>
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						<font style="display: inline;font-weight:bold;">94558</font></p>
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						<font style="display: inline;font-weight:bold;">(Address of Principal Executive Offices)</font></p>
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						<font style="display: inline;font-weight:bold;">(Zip Code)</font></p>
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						<font style="display: inline;font-weight:bold;">(800) 486-0503</font></p>
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						<font style="display: inline;font-weight:bold;">(Registrant&#x2019;s telephone number, including a</font><font style="display: inline;font-weight:bold;">rea</font><font style="display: inline;font-weight:bold;"> code)</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-weight:bold;">(Former Name or Former Address, if Changed Since Last Report)</font></p>
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						<font style="display: inline;">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:</font></p>
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						&nbsp;</p>
					<p style="margin:0pt 0pt 0pt 36pt;line-height:12pt;text-indent: -36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:-36pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">&#x2610;</font><font style="display: inline;font-family:Wingdings;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
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						<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:-36pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">&#x2610;</font><font style="display: inline;font-family:Wingdings;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
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						&nbsp;</p>
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						<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:-36pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">&#x2610;</font><font style="display: inline;font-family:Wingdings;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
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						<font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:-36pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">&#x2610;</font><font style="display: inline;font-family:Wingdings;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
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			<font style="display: inline;">&#xFEFF;</font>
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		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:478.80pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1.5pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:4.05pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 5pt">
						<font style="display: inline;font-size:5pt;">&#xFEFF;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			&nbsp;
		</p></div><div style="margin-left:72pt;margin-right:72pt;">
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;font-weight:bold;">Item 5.07</font><font style="display: inline;font-weight:bold;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;">Submission of Matters to a Vote of Security Holders.</font><font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp; &nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">The following matters were submitted to a vote of the stockholders of Crimson Wine Group, Ltd. (the &#x201C;</font><font style="display: inline;">Company</font><font style="display: inline;">&#x201D;) at the Annual Meeting of Stockholders of the Company held on July 22, 2016 (the &#x201C;</font><font style="display: inline;">Annual Meeting</font><font style="display: inline;">&#x201D;). </font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp; &nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">1.</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;text-decoration:underline;">Election of Directors</font><font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp; &nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Each of the seven nominees for director was elected, and the voting results are set forth below: </font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp; &nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:121.50pt;padding:0pt 7.8pt 0pt 7.8pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:107.10pt;padding:0pt 7.8pt 0pt 7.8pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:119.70pt;padding:0pt 7.8pt 0pt 7.8pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:119.70pt;padding:0pt 7.8pt 0pt 7.8pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:121.50pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:3pt 0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;text-decoration:underline;">Nominee</font></p>
				</td>
				<td valign="top" style="width:107.10pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:3pt 0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;text-decoration:underline;">For</font></p>
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:3pt 0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;text-decoration:underline;">Number of Shares Withheld</font></p>
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:3pt 0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;text-decoration:underline;">Broker Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:121.50pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:3pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">John D. Cumming</font></p>
				</td>
				<td valign="middle" style="width:107.10pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">13,191,278&nbsp;
				</td>
				<td valign="middle" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">2,085,104&nbsp;
				</td>
				<td valign="middle" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">4,655,261&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:121.50pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:3pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Ian M. Cumming</font></p>
				</td>
				<td valign="middle" style="width:107.10pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">12,802,710&nbsp;
				</td>
				<td valign="middle" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">2,473,672&nbsp;
				</td>
				<td valign="middle" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">4,655,261&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:121.50pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:3pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Joseph S. Steinberg</font></p>
				</td>
				<td valign="middle" style="width:107.10pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">12,810,140&nbsp;
				</td>
				<td valign="middle" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">2,466,242&nbsp;
				</td>
				<td valign="middle" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">4,655,261&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:121.50pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:3pt 0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Avraham M. Neikrug</font></p>
				</td>
				<td valign="middle" style="width:107.10pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">15,246,839&nbsp;
				</td>
				<td valign="middle" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">29,543&nbsp;
				</td>
				<td valign="middle" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">4,655,261&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:121.50pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:3pt 0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Douglas M. Carlson</font></p>
				</td>
				<td valign="middle" style="width:107.10pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">14,854,815&nbsp;
				</td>
				<td valign="middle" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">412,567&nbsp;
				</td>
				<td valign="middle" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">4,655,261&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:121.50pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:3pt 0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Craig D. Williams</font></p>
				</td>
				<td valign="middle" style="width:107.10pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">13,182,078&nbsp;
				</td>
				<td valign="middle" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">2,094,304&nbsp;
				</td>
				<td valign="middle" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">4,655,261&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:121.50pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:3pt 0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Francesca H. Schuler</font></p>
				</td>
				<td valign="middle" style="width:107.10pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">15,250,539&nbsp;
				</td>
				<td valign="middle" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">25,843&nbsp;
				</td>
				<td valign="middle" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">4,655,261&nbsp;
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp; &nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">2.</font><font style="display: inline;;font-size: 12pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 28.8pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;text-decoration:underline;">Ratification of Moss Adams LLP as independent auditors for the year ended </font><br /><font style="display: inline;"></font><font style="display: inline;text-decoration:underline;">December 31, 2016.</font><font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp; &nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">The ratification of Moss Adams LLP was approved, and the voting results are set forth below: </font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp; &nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:126.00pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:71.50pt;padding:0pt 7.8pt 0pt 7.8pt;height:1.00pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:64.80pt;padding:0pt 7.8pt 0pt 7.8pt;height:1.00pt">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:71.50pt;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">For:</font></p>
				</td>
				<td valign="top" style="width:64.80pt;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">19,874,859&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:71.50pt;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Against:</font></p>
				</td>
				<td valign="top" style="width:64.80pt;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">30,343&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:71.50pt;padding:0pt 7.8pt 0pt 7.8pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">Abstentions:</font></p>
				</td>
				<td valign="top" style="width:64.80pt;;font-family:Times New Roman;font-size:12pt;text-align:right;" nowrap="nowrap">26,441&nbsp;
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;line-height:10pt;font-family:Times New Roman;font-size: 8pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;"></font><font style="display: inline;font-weight:bold;">SIGNATURES</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36.7pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">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.</font>
		</p>
		<p style="margin:0pt;text-indent:36.7pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">Dated:&nbsp;&nbsp;July 2</font><font style="display: inline;">7</font><font style="display: inline;">, 2016</font>
		</p>
		<p style="margin:0pt 0pt 0pt 234pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 234pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">CRIMSON WINE GROUP, LTD.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 234pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
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			<font style="text-indent:0pt;margin-left:0pt; padding-right:8pt;"><font style="display: inline;">By:&nbsp; </font><font style="display: inline;text-decoration:underline;">/s/ Shannon B. McLaren</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;text-decoration:underline;"></font></font>
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			<font style="display: inline;">Name:&nbsp;&nbsp;Shannon B. McLaren</font>
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			<font style="display: inline;">Title:&nbsp;&nbsp;Chief Financial Officer </font>
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{"company-data": {"conformed-name": "Crimson Wine Group, Ltd", "cik": "0001562151", "assigned-sic": "2080", "irs-number": "133607383", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-54866", "film-number": "161786101"}, "business-address": {"street1": "2700 NAPA VALLEY CORPORATE DRIVE", "street2": "SUITE B", "city": "NAPA", "state": "CA", "zip": "94558", "phone": "800-486-0503"}, "mail-address": {"street1": "2700 NAPA VALLEY CORPORATE DRIVE", "street2": "SUITE B", "city": "NAPA", "state": "CA", "zip": "94558"}, "former-company": {"former-conformed-name": "Crimson WIne Group, Ltd", "date-changed": "20121114"}}
8K - 72216 Annual Shareholder Meeting
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON
,
DC
20549
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﻿
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
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CRIMSON WINE GROUP, LTD.
(Exact Name of Registrant as Specified in Charter)
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Delaware
000-54866
13-3607383
(State or Other Jurisdiction
of Incorporation)
(Commission File
Number)
(IRS Employer
Identification No.)
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2700 Napa Valley Corporate Drive, Suite B, Napa, California
94558
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(Address of Principal Executive Offices)
(Zip Code)
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(800) 486-0503
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(Registrant's telephone number, including a
rea
code)
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(Former Name or Former Address, if Changed Since Last Report)
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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))
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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 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
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SIGNATURES
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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.
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Dated:  July 2
7
, 2016
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CRIMSON WINE GROUP, LTD.
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By:
/s/ Shannon B. McLaren
Name:  Shannon B. McLaren
Title:  Chief Financial Officer
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