Independent
Tenure on this board
14.4 yrs
Also a director at
Moog Inc (MOG.A)
Meeting calendar
AIN · Annual meeting · Friday, May 15, 2026
Albany International Corp
8 nominees · 3 ballot items.
Election of eight directors; ratification of KPMG LLP as independent auditor; and a non-binding advisory vote to approve executive compensation (say-on-pay).
Market cap
$2.1B
1Y TSR
+6.6%
Board grade
C
Record date
Mar 20, 2026
Filing
DEF 14A
Meeting concluded · May 15, 2026
Follow how the vote landed and what changed on Albany International Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElect eight directors to serve until the next Annual Meeting and until their successors are elected and qualified.
- 2
Ratification of Independent Auditors
ManagementBoard: FORRatify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.
- 3
Advisory Vote on Executive Compensation
ManagementBoard: FORNon‑binding, advisory vote to approve the compensation of the Company's named executive officers as disclosed in the proxy statement (say-on-pay).
More detail
This proposal asks shareholders to cast a non‑binding advisory vote approving the compensation disclosed for the Company’s named executive officers. Management is seeking this vote to obtain shareholder feedback on its executive compensation program even though the outcome is not legally binding; the Board and Compensation Committee use the result as input when designing future pay programs. The Company's 2025 program emphasizes pay-for-performance with a mix of short‑term cash incentives and long‑term equity incentives (RSUs and PSUs) and includes performance metrics such as adjusted EBITDA, free cash flow, ROIC and relative TSR with payout ranges from 0% to 200%. In 2025 the Committee modified long‑term metrics to split PSUs among adjusted EBITDA, ROIC and relative TSR to better align with strategic objectives. The Compensation Committee retained Pearl Meyer for benchmarking, and the Committee retains discretion and governance controls including clawback and share ownership guidelines to limit excessive risk‑taking. The Board points to the program’s structure and recent shareholder support (prior say-on-pay vote of 94.74% in 2025) as evidence of alignment with shareholder interests. Because the vote is advisory, management will consider the outcome and shareholder feedback when making future compensation decisions, but is not required to implement any particular change. The Board recommends a vote FOR the proposal on the basis that the disclosed program appropriately aligns executive incentives with long‑term shareholder value creation while mitigating undue risk.
Director elections
Nominees on the ballot8
Independent
Tenure on this board
13.2 yrs
Independent
Tenure on this board
9.6 yrs
Also a director at
Manitowoc Co Inc (MTW)Douglas Dynamics Inc (PLOW)
Independent
Tenure on this board
5.6 yrs
Independent
Tenure on this board
4.4 yrs
Also a director at
Apogee Enterprises Inc (APOG)Elevra Lithium Ltd (ELVR)
Independent
Tenure on this board
4.3 yrs
Not independent
Tenure on this board
2.9 yrs
Independent
Tenure on this board
2.4 yrs
Also a director at
Hubbell Inc (HUBB)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 10.6% | 3,015,660 | $157M |
| 2 | EARNEST PARTNERS LLC | 8.8% | 2,507,136 | $131M |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 6.3% | 1,777,475 | $93M |
| 4 | AMERICAN CENTURY COMPANIES INC | 5.1% | 1,444,239 | $75M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 4.5% | 1,287,771 | $67M |
| 6 | STATE STREET CORP | 3.9% | 1,104,406 | $58M |
| 7 | DIMENSIONAL FUND ADVISORS LP | 3.1% | 879,989 | $46M |
| 8 | BlackRock, Inc. | 3.1% | 871,594 | $46M |
| 9 | BANK OF AMERICA CORP /DE/ | 3.0% | 864,636 | $45M |
| 10 | SEI INVESTMENTS CO | 2.8% | 785,529 | $41M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Albany International Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Capri Holdings LtdCPRI
Annual meeting·Jul 29, 2026·$2.0B
Driven Brands Holdings IncDRVN
Annual meeting·Jul 28, 2026·$2.6B
La-z-boy IncLZB
Annual meeting·Aug 25, 2026·$1.6B
Leggett & Platt IncLEG
Special meeting·Aug 20, 2026·$1.5B
Under Armour IncUAA
Annual meeting·Aug 26, 2026·$3.1B
Xmax IncXMAX
Special meeting·Jul 24, 2026·$543M
Reference
Frequently asked questions
- When is the Albany International Corp 2026 annual meeting?
- Albany International Corp (AIN) holds its 2026 annual shareholder meeting on Friday, May 15, 2026.
- What is the record date for the Albany International Corp 2026 meeting?
- The record date for the Albany International Corp 2026 meeting is Friday, March 20, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Albany International Corp's 2026 meeting?
- The board is presenting 8 director nominees at the Albany International Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Albany International Corp 2026 meeting?
- Shareholders will vote on 3 proposals at the Albany International Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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