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 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 BPM LLP as independent auditors for the year ended December 31, 2021.



The ratification of BPM 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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