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ALBANY INTERNATIONAL CORP /DE/ FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 21, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

At the annual meeting of shareholders held May 16, 2014, 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 selection of PricewaterhouseCoopers LLP as the Company's independent auditor; and (3) the approval, by non-binding 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 Class A Class B Class A Class B Class A Class B



Joseph G. Morone 24,645,521 32,328,440 1,540,926

0 688,267 0 Christine L. Standish 14,489,419 32,328,440 11,697,028 0 688,267 0 Erland E. Kailbourne 24,662,963 32,328,440 1,523,484

0 688,267 0 John C. Standish 14,433,506 32,328,440 11,752,941 0 688,267 0 John R. Scannell 25,698,428 32,328,440 488,019 0 688,267 0

Katharine L. Plourde 25,449,203 32,328,440 737,244 0 688,267 0 John F. Cassidy, Jr. 25,692,581 32,328,440 493,866 0 688,267 0 Edgar G. Hotard 25,433,953 32,328,440 752,494



0 688,267 0

2. In the vote for the ratification of the selection of PricewaterhouseCoopers 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:

For Against Abstain Broker Non-Votes 58,688,586 512,635 1,933 -



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 57,857,819 412,136 244,932 688,267


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Source: Edgar Glimpses


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