UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders (the “Annual Meeting”) of Andersen Group Inc. (the “Company”) was held on June 22, 2026 in a virtual meeting format. At the Annual Meeting, the Company’s stockholders voted on two proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 30, 2026. Only stockholders of record as of the close of business on April 23, 2026, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record date, there were 112,485,744 shares of common stock, consisting of 12,951,358 shares of Class A common stock (“Class A Common Stock”) and 99,534,386 shares of Class B common stock (“Class B Common Stock”) outstanding and entitled to vote at the Annual Meeting. In deciding all matters at the Annual Meeting, the holders of Class A Common Stock had the right to one vote for each share of Class A Common Stock they held as of the record date and the holders of Class B Common Stock had the right to 10 votes for each share of Class B Common Stock they held as of the record date. The holders of Class A Common Stock and Class B Common Stock voted as a single class on all matters presented at the Annual Meeting.
The tabulation of the stockholders’ votes on each proposal brought before the Annual Meeting is as follows:
Proposal 1 — The election of eight directors to serve as directors until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified:
| Director |
For | Withheld | Broker Non-Votes |
|||||||||
| Mark Vorsatz |
1,002,168,992 | 2,678,979 | 749,457 | |||||||||
| Robert V. Gunderson, Jr. |
1,004,107,980 | 739,991 | 749,457 | |||||||||
| Susan Decker |
1,003,811,121 | 1,036,850 | 749,457 | |||||||||
| John R. Joyce |
1,004,107,861 | 740,110 | 749,457 | |||||||||
| Joseph Karczewski |
1,002,123,905 | 2,724,066 | 749,457 | |||||||||
| John F. Nicolai |
1,004,108,479 | 739,492 | 749,457 | |||||||||
| Ronald F. Olson |
1,004,108,330 | 739,641 | 749,457 | |||||||||
| Dorice Pepin |
1,002,123,661 | 2,724,310 | 749,457 | |||||||||
Proposal 2 — To ratify the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026:
| For |
Against |
Abstentions | ||
| 1,005,590,786 | 5,241 | 1,401 |
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SIGNATURES
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.
| ANDERSEN GROUP INC. | ||||||
| Date: June 22, 2026 | By: | /s/ Mark L. Vorsatz | ||||
| Name: | Mark L. Vorsatz | |||||
| Title: | Chief Executive Officer | |||||
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