UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of Report: ~~May~~June 1428, 2024

(Date of earliest event reported)


			ALBANY INTERNATIONAL CORP.
			(Exact name of registrant as specified in its charter)


Delaware	1-10026	14-0462060
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S Employer Identification No.)


216 Airport Drive Rochester, New Hampshire			03867
(Address of principal executive offices)			(Zip Code)

Registrant’s telephone number, including area code 603-330-5800


None
(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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading

Symbol(s)

Name of each exchange

on which registered

Class A Common Stock, $0.001 par value per share

AIN

The New York Stock Exchange (NYSE)

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act 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 51.0701. ~~Submission~~Entry ofinto ~~Matters to~~ a ~~Vote~~Material ofDefinitive ~~Security Holders~~Agreement.

AtOn June 28, 2024, Albany International Corp. (the “Company’s”) ~~Annual~~entered ~~Meeting~~into ofthe ~~stockholders~~first ~~held~~amendment on(the ~~May~~“First ~~10,~~Amendment”) ~~2024,~~to ~~there~~its ~~were~~Amended ~~three~~and ~~items~~Restated ~~subject~~Credit toAgreement, adated ~~vote~~as of ~~security~~August ~~holders:~~16, 2023 (1)the “Existing Credit Agreement”, the ~~election~~Existing ofCredit ~~nine~~Agreement, ~~members~~as ofamended pursuant to the ~~Board~~First ofAmendment, ~~Directors~~the of“Credit Agreement”), by and among the Company;, Albany International Holding (2Switzerland) ~~the~~AG, ~~ratification~~Albany ofInternational ~~the~~Europe ~~appointment~~GMBH, ofAlbany ~~KPMG~~International ~~LLP~~Canada asCorp., the ~~Company’s~~other ~~independent~~Borrowing ~~auditor~~Subsidiaries party thereto, the Lenders party thereto and ~~(3)~~JPMorgan ~~the~~Chase ~~approval~~Bank, byN.A., ~~nonbinding~~as ~~vote,~~Administrative ofAgent. ~~executive~~The ~~compensation~~parties to the First Amendment include the Company and the Administrative Agent.

~~1.In~~The ~~the~~First ~~vote~~Amendment, ~~for~~among other things, replaces the ~~election~~existing ofinterest ~~nine~~rate ~~members~~benchmark offor borrowings denominated in Canadian Dollars, the ~~Board~~CDO ofRate ~~Directors~~(as ofdefined in the ~~Company~~Existing Credit Agreement), ~~the~~with ~~number~~Adjusted ofTerm ~~votes~~CORRA ~~cast~~(as ~~for,~~defined in the ~~number~~Credit ofAgreement), ~~votes~~which ~~withheld~~includes ~~from,~~a ~~and~~credit ~~broker~~spread ~~non~~adjustment of 0.29547% for loans with one-~~votes~~month asinterest toperiods ~~each~~or of0.32138% ~~the~~for ~~nominees~~loans ~~were~~with asthree-month ~~follows:~~interest periods.

	Number of Votes For	Number of Votes Withheld	Broker Non-Votes
Nominee
John R. Scannell	26,998,500	2,317,731	606,048
Katharine L. Plourde	26,948,062	2,368,169	606,048
Kenneth W. Krueger	28,407,869	908,362	606,048
Mark J. Murphy	28,430,279	885,952	606,048
J. Michael McQuade	28,315,409	1,000,822	606,048
Christina M. Alvord	29,206,010	110,221	606,048
Russell E. Toney	29,184,780	131,451	606,048
Gunnar Kleveland	29,242,574	73,657	606,048
Bonnie C. Lind	29,255,675	60,556	606,048

The foregoing summary of the First Amendment does not purport to be complete and is qualified in its entirety by reference to the full and complete text of the First Amendment which will be filed as an exhibit to the Company's Quarterly Report on Form 10-Q for the quarter ended June 30, 2024.

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
28,635,381			1,278,861			8,037

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
27,506,897			1,794,204			15,130			606,048

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.


			ALBANY INTERNATIONAL CORP.

			By:			/s/ Robert D. Starr

			Name:			Robert D. Starr
			Title:			Executive Vice President and Chief Financial Officer
						(Principal Financial Officer)

Date: ~~May 14~~July 3, 2024

EXHIBIT INDEX


Exhibit No.			Description
104			Inline XBRL cover page.

Filing Compare · ALBANY INTERNATIONAL CORP /DE/