Albany International Corporation

05/19/2026 | Press release | Distributed by Public on 05/19/2026 07:07

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Company's Annual Meeting of stockholders held on May 15, 2026, there were three items subject to a vote of security holders: (1) the election of eight members of the Board of Directors of the Company; (2) the ratification of the appointment of KPMG LLP as the Company's independent auditor; and (3) the approval, by nonbinding vote, of executive compensation.
1.In the vote for the election of eight 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 22,824,984 2,549,827 880,924
Katharine L. Plourde 22,814,892 2,559,919 880,924
Kenneth W. Krueger 24,162,558 1,212,253 880,924
J. Michael McQuade 24,025,709 1,349,102 880,924
Christine M. Alvord 23,854,847 1,519,964 880,924
Russell E. Toney 24,276,510 1,098,301 880,924
Gunnar Kleveland 24,282,507 1,092,304 880,924
Bonnie C. Lind 25,110,479 264,332 880,924
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
25,067,522 1,187,962 251
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
24,867,270 324,433 183,108 880,924
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