Amended Current Report Filing (8-k/a)
December 20 2017 - 10:36AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event
reported): May 16, 2017 (May 12, 2017)
ALBANY INTERNATIONAL CORP.
(Exact Name
of Registrant as Specified in Charter)
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Delaware
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1-10026
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14-0462060
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(State or Other Jurisdiction of
Incorporation)
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(Commission File Number)
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(IRS Employer Identification
No.)
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216 Airport Drive
Rochester, New Hampshire 03867
(Address of Principal Executive Office) (Zip
Code)
Registrant’s telephone number,
including area code: (603) 330-5850
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 (see General Instruction
A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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. ☐
Explanatory Note
On May 16, 2017, Albany International Corp. (the “Company”)
filed with the Securities and Exchange Commission a Current Report on Form 8-K (the “Initial 8-K”) to report the final
voting results of the Company’s 2017 Annual Meeting of Stockholders held on May 12, 2017. This Form 8-K/A amends the
Initial 8-K to disclose the Company’s decision regarding the frequency of future stockholder advisory votes on compensation
of the Company’s named executive officers.
Item 5.07.
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Submission of Matters to a Vote of Security Holders
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As previously reported in the Initial 8-K, in a non-binding
advisory vote, a majority of the votes cast at the Annual Meeting voted in favor of holding an advisory vote on the Company’s
executive compensation every year. Taking into account the results of the foregoing advisory vote, the Board of Directors of the
Company has determined, until further action by the Board, to hold an advisory vote on executive compensation every year.
SIGNATURES
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:
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/s/ John B. Cozzolino
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Name:
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John B. Cozzolino
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Title:
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Chief Financial Officer
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