ALBANY INTERNATIONAL CORP. (NYSE:AIN) Files An 8-K Submission of Matters to a Vote of Security Holders

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ALBANY INTERNATIONAL CORP. (NYSE:AIN) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

At the Companys Annual Meeting of stockholders held on May 12,
2017, there were five items subject to a vote of security
holders: (1) the election of ten members of the Board of
Directors of the Company; (2) the ratification of the appointment
of KMPG LLP as the Companys independent auditor; (3) the
approval, by nonbinding vote, of executive compensation, (4) the
recommendation, by nonbinding vote, the frequency of stockholder
voting on executive compensation, and (5) the approval of the
Companys 2017 Incentive Compensation Plan.

1.In the vote for the election of ten 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

Class A

Class B

Class A

Class B

Class A

Class B

Joseph G. Morone 25,512,380 32,328,440 898,960 861,460 0
Christine L. Standish 13,808,010 32,328,440 12,603,330 861,460 0
Erland E. Kailbourne 25,418,487 32,328,440 992,853 861,460 0
John C. Standish 13,819,401 32,328,440 12,591,939 861,460 0
John R. Scannell 25,996,214 32,328,440 415,126 861,460 0
Katharine L. Plourde 25,205,135 32,328,440 1,206,205 861,460 0
John F. Cassidy, Jr. 24,693,205 32,328,440 1,718,135 861,460 0
Edgar G. Hotard 25,976,217 32,328,440 435,123 861,460 0
A. William Higgins 25,995,378 32,328,440 415,962 861,460
Kenneth W. Krueger 25,996,478 32,328,440 414,862 861,460

2.In the vote for the ratification of the appointment of KPMG LLP
as the Companys independent auditor, 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
59,513,171 42,710 45,359

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
58,558,250 164,721 16,809 861,460

4. In the vote to recommend the frequency of stockholder voting
on executive compensation, the number of votes cast for one year,
the number cast for two years, the number cast for three years,
the number cast as abstentions, and broker non-votes were as
follows:

For 1 Year For 2 Years For 3 Years Abstain Broker Non-Votes
53,924,534 7,970 4,796,965 10,311 861,460

5.In the vote to approve the Companys 2017 Incentive Compensation
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
57,539,903 1,176,796 23,081 861,460


About ALBANY INTERNATIONAL CORP. (NYSE:AIN)

Albany International Corp. is a textiles and materials processing company. The Company operates through two segments: Machine Clothing (MC) and Albany Engineered Composites (AEC). Its MC segment supplies permeable and impermeable belts used in the manufacture of paper, paperboard, nonwovens, fiber cement and various other industrial applications. The segment also supplies customized, consumable fabrics used in the manufacturing process in the pulp, corrugator, nonwovens, fiber cement, building products, and tannery and textile industries. Its AEC segment includes Albany Safran Composites, LLC (ASC), in which its customer SAFRAN Group owns interest and provides engineered, advanced composite structures based on its technology to customers in the aerospace and defense industries. The segment also designs, develops and manufactures advanced composite parts for aerospace and other applications, using a range of core technologies. It operates approximately 20 plants in over 10 countries.

ALBANY INTERNATIONAL CORP. (NYSE:AIN) Recent Trading Information

ALBANY INTERNATIONAL CORP. (NYSE:AIN) closed its last trading session up +0.35 at 46.90 with 138,610 shares trading hands.