Albany International 8-K 2012
Date of Report (Date of earliest event reported): May 25, 2012
Registrant’s telephone number, including area code (518) 445-2200
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Item 5.07 Submission of Matters to a Vote of Security Holders
At the annual meeting of shareholders held May 25, 2012, 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:
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:
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.