Albany International Corp 8-K, filed May 19, 2020
Albany International Corp (AIN)
About this 8-K
Albany International Corp filed this 8-K on May 19, 2020, reporting on events of May 14, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report:
(Date of earliest event reported)
(Exact name of registrant as specified in its charter)
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(I.R.S Employer Identification No.) |
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(Address of the registrant's principal executive offices) | |
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(Former name or former address, if changed since last report.) | |
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Registrant’s telephone number, including area code ( | |
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(Former name or former address, if changed since last report.) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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The New York Stock Exchange ( |
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The New York Stock Exchange ( |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
At the Company’s Annual Meeting of stockholders held on May 14, 2020, 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 KMPG LLP as the Company’s independent auditor; (3) the approval, by nonbinding vote, of executive compensation, and (4) approve a new Directors’ Annual Retainer 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:
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Number of Votes For |
Number of Votes Withheld |
Broker Non-Votes | |||||||||
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Nominee |
Class A |
Class B |
Class A |
Class B |
Class A |
Class B | |||||
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Christine L. Standish |
25,313,702 |
16,167,440 |
2,644,311 |
0 |
776,530 |
0 | |||||
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Erland E. Kailbourne |
26,361,967 |
16,167,440 |
1,596,046 |
0 |
776,530 |
0 | |||||
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John F. Cassidy, Jr. |
26,781,428 |
16,167,440 |
1,176,585 |
0 |
776,530 |
0 | |||||
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John R. Scannell |
13,089,811 |
16,167,440 |
14,868,202 |
0 |
776,530 |
0 | |||||
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Katharine L. Plourde |
27,609,369 |
16,167,440 |
348,644 |
0 |
776,530 |
0 | |||||
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A. William Higgins |
27,368,150 |
16,167,440 |
589,863 |
0 |
776,530 |
0 | |||||
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Kenneth W. Krueger |
27,773,119 |
16,167,440 |
184,894 |
0 |
776,530 |
0 | |||||
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Lee C. Wortham |
26,212,594 |
16,167,440 |
1,745,419 |
0 |
776,530 |
0 | |||||
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Mark J. Murphy |
27,772,434 |
16,167,440 |
185,579 |
0 |
776,530 |
0 | |||||
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2.In the vote for the ratification of the appointment of KPMG LLP as the Company’s 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:
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For |
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Against |
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Abstain |
Broker Non-Votes |
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44,878,941 |
21,776 |
1,266 |
0 |
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:
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For |
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Against |
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Abstain |
Broker Non-Votes |
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32,826,657 |
11,271,880 |
26,916 |
776,530 |
4. In the vote to approve, by non-binding vote, a new Directors’ Annual Retainer 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:
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For |
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Against |
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Abstain |
Broker Non-Votes |
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44,087,151 |
31,311 |
6,991 |
776,530 |
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.
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ALBANY INTERNATIONAL CORP. | ||
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By: |
/s/ Stephen M. Nolan | |
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Name: |
Stephen M. Nolan | |
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Title: |
Chief Financial Officer and Treasurer (Principal Financial Officer) | |
Date: May 19, 2020
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Exhibit No. |
Description |
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104 |
Inline XBRL cover page. |