Crimson Wine Group shareholders elect all seven director nominees and approve say-on-pay

Crimson Wine Group, Ltd

All seven director nominees elected; votes for ranged from 13.4M to 14.9M shares, with ~2.96M broker non-votes.
Ratification of BPM LLP as auditor for FY2025 approved: 18.3M for, 64k against, 148k abstain.
Advisory say-on-pay resolution passed: 14.7M for, 766k against, 88k abstain, 2.96M broker non-votes.
Say-on-pay frequency vote selected every 2 years (11.8M votes); company will hold vote biennially until next vote.

item 5.07

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