Albany International Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report: May 19, 2025
(Date of earliest event reported)
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Company’s Annual Meeting of stockholders held on May 16, 2025, there were four items subject to a vote of security holders: (1) the election of nine members of the Board of Directors of the Company; (2) the ratification of the appointment of KPMG LLP as the Company’s independent auditor, (3) the approval, by nonbinding vote, of executive compensation, and (4) the approval of the Albany International Corp. Employee Stock Purchase Plan.
1.In the vote for the election of nine members of the Board of Directors of the Company, the number of votes cast for, the number of votes withheld from, and broker non-votes as to each of the nominees were as follows:
| Number of Votes For | Number of Votes Withheld | Broker Non-Votes | ||||||||||||||||||||||||
| Nominee | ||||||||||||||||||||||||||
| John R. Scannell | 24,988,989 | 3,640,570 | 632,812 | |||||||||||||||||||||||
| Katharine L. Plourde | 25,176,243 | 3,453,316 | 632,812 | |||||||||||||||||||||||
| Kenneth W. Krueger | 26,631,481 | 1,998,078 | 632,812 | |||||||||||||||||||||||
| Mark J. Murphy | 26,631,617 | 1,997,942 | 632,812 | |||||||||||||||||||||||
| J. Michael McQuade | 26,288,688 | 2,340,871 | 632,812 | |||||||||||||||||||||||
| Christina M. Alvord | 26,369,374 | 2,260,185 | 632,812 | |||||||||||||||||||||||
| Russell E. Toney | 27,245,104 | 1,384,455 | 632,812 | |||||||||||||||||||||||
| Gunnar Kleveland | 28,563,949 | 65,610 | 632,812 | |||||||||||||||||||||||
| Bonnie C. Lind | 28,561,411 | 68,148 | 632,812 | |||||||||||||||||||||||
2.In the vote for the ratification of the appointment of KPMG LLP as the Company's independent auditor, the number of votes for, the number of votes against, and the number of abstentions were as follows:
| For | Against | Abstain | ||||||
| 27,935,512 | 1,325,177 | 1,682 | ||||||
3.In the vote to approve, by non-binding vote, executive compensation, the number of votes cast for, the number of votes cast against, the number cast as abstentions, and broker non-votes were as follows:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 27,722,765 | 897,837 | 8,957 | 632,812 | ||||||||
4.In the vote to approve the Albany International Corp. Employee Stock Purchase Plan, the number of votes cast for, the number of votes cast against, the number cast as abstentions, and broker non-votes were as follows:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 28,619,699 | 8,116 | 1,744 | 632,812 | ||||||||
Signature
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.
ALBANY INTERNATIONAL CORP. | |||||||||||
By: | /s/ Gunnar Kleveland | ||||||||||
Name: | Gunnar Kleveland | ||||||||||
Title: | President and Chief Executive Officer | ||||||||||
| (Principal Executive Officer) | |||||||||||
Date: May 19, 2025
EXHIBIT INDEX
Exhibit No. | Description | ||||
| 104 | Inline XBRL cover page. | ||||