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Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000891092-10-002321.txt : 20100602
<SEC-HEADER>0000891092-10-002321.hdr.sgml : 20100602
<ACCEPTANCE-DATETIME>20100602133354
ACCESSION NUMBER:		0000891092-10-002321
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100527
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20100602
DATE AS OF CHANGE:		20100602

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ALBANY INTERNATIONAL CORP /DE/
		CENTRAL INDEX KEY:			0000819793
		STANDARD INDUSTRIAL CLASSIFICATION:	BROADWOVEN FABRIC MILS, MAN MADE FIBER & SILK [2221]
		IRS NUMBER:				140462060
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10026
		FILM NUMBER:		10872220

	BUSINESS ADDRESS:	
		STREET 1:		1373 BROADWAY
		CITY:			ALBANY
		STATE:			NY
		ZIP:			12204
		BUSINESS PHONE:		5184452200

	MAIL ADDRESS:	
		STREET 1:		1373 BROADWAY
		CITY:			ALBANY
		STATE:			NY
		ZIP:			12204

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ALBINT INC
		DATE OF NAME CHANGE:	19870924
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>e38998_8k.htm
<DESCRIPTION>FORM 8-K
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<BR>
<P style="TEXT-ALIGN: center"><B>UNITED STATES</B><BR>
<B>SECURITIES AND EXCHANGE COMMISSION</B><BR>
<B>Washington, D.C. 20549</B><BR>
<BR>

<B><font size="3">FORM 8-K</font></B><BR>
<BR>
<B>CURRENT REPORT</B><BR>
<B>Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934</B></P>
<P style="TEXT-ALIGN: left">Date of Report (Date of earliest event reported): May 27, 2010</P>
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    <td>
      <div align="center"><b><font size="4">ALBANY INTERNATIONAL CORP. </font></b>
</div>
    </td>
  </tr>
  <tr>
    <td>
      <div align="center"></div>
      <hr noshade size="1" width="50%" align="center">
    </td>
  </tr>
  <tr>
    <td>
      <div align="center"><font size="2">(Exact name of registrant as specified in its charter)
</font></div>
    </td>
  </tr>
</table>
<br>
<div align="center"></div>
<div align="center">

</div>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'" cellSpacing=0 width="100%" border=0>
<TR>
     <TD width="34%"></TD>
     <TD width="36%"></TD>
     <TD width="29%"></TD></TR>
<TR vAlign=bottom>

    <TD align=center><B><FONT size=2>Delaware</FONT></B>
      <hr noshade size="1" width="70%">
    </TD>

    <TD align=center><B><FONT size=2>1-10026</FONT></B>
      <hr noshade size="1" width="70%">
    </TD>

    <TD align=center><B><FONT size=2>14-0462060</FONT></B>
      <hr noshade size="1" width="70%">
    </TD></TR>
<TR vAlign=bottom>
     <TD align=center><FONT size=2>(State or other jurisdiction</FONT></TD>
     <TD align=center><FONT size=2>(Commission</FONT></TD>
     <TD align=center><FONT size=2>(I.R.S Employer</FONT></TD></TR>
<TR vAlign=bottom>
     <TD align=center><FONT size=2>of incorporation)</FONT></TD>
     <TD align=center><FONT size=2>File Number)</FONT></TD>
     <TD align=center><FONT size=2>Identification No.)</FONT></TD></TR>
<TR>
     <TD colSpan=3>&nbsp;</TD></TR>
<TR vAlign=bottom>

    <TD align=center colSpan=2><B><FONT size=2>1373 Broadway, Albany, New York</FONT></B>
      <hr noshade size="1" width="50%">
    </TD>

    <TD align=center><B><FONT size=2>12204</FONT></B>
      <hr noshade size="1" width="70%">
    </TD></TR>
<TR vAlign=bottom>
     <TD align=center colSpan=2><FONT size=2>(Address of principal executive offices)</FONT></TD>
     <TD align=center><FONT size=2>(Zip Code)</FONT></TD></TR></TABLE><BR>
<P style="TEXT-ALIGN: left">Registrant&#146;s telephone number, including area code (518) 445-2200</P>
<div align="center">None
</div>
<hr size="1" width="50%" align="center">
<div align="center">(Former name or former address, if changed since last report.)
</div>
<P style="TEXT-ALIGN: left">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:</P>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td><font size="2" face="Wingdings">o</font></td>
    <td><font size="2">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></td>
  </tr>
  <tr>
    <td><font size="2"></font></td>
    <td><font size="2">&nbsp;&nbsp;</font></td>
  </tr>
  <tr>
    <td><font size="2" face="Wingdings">o</font></td>
    <td><font size="2">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></td>
  </tr>
  <tr>
    <td><font size="2"></font></td>
    <td><font size="2">&nbsp;&nbsp;</font></td>
  </tr>
  <tr>
    <td><font size="2" face="Wingdings">o</font></td>
    <td><font size="2">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></td>
  </tr>
  <tr>
    <td><font size="2"></font></td>
    <td><font size="2">&nbsp;&nbsp;</font></td>
  </tr>
  <tr>
    <td><font size="2" face="Wingdings">o</font></td>
    <td><font size="2">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></td>
  </tr>
</table>
<p>&nbsp;</p>
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<BR>
<P style="TEXT-ALIGN: left"><B>Item 5.07 Submission of Matters to a Vote of Security Holders</B></P>
<P style="TEXT-ALIGN: left">At the annual meeting of shareholders held May 27, 2010, there were two items subject to a vote of security holders. The first item was for the election of eight members of the Board of Directors of the Company, and the second item was the ratification of the selection of PricewaterhouseCoopers LLP as the Company&#146;s independent auditor.</P>
<P style="TEXT-ALIGN: left">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:</P>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'" cellSpacing=0 border=0 width="100%">

  <TR>

    <TD align=center width="33%"></TD>
    <TD align=center width="13%"></TD>
    <TD align=center width="13%"></TD>
    <TD align=center width="10%"></TD>
    <TD align=center width="4%"></TD>
    <TD align=center width="7%"></TD>
    <TD align=center width="12%"></TD>
    <TD align=center width="8%"></TD>
  </TR>



  <TR vAlign=bottom>

    <TD align=center width="33%">&nbsp;</TD>
    <TD style="TEXT-INDENT: 3px" align=center colSpan=2><FONT size=2>Number of Votes For</FONT>
      <hr noshade size="1" width="95%">
    </TD>
    <TD align=center colspan="3"><FONT size=2>Number of Votes <br>
      Withheld</FONT>
      <hr noshade size="1" width="95%">
    </TD>
    <TD align=center colSpan=2><FONT size=2>Broker Non-Votes</FONT>
      <hr noshade size="1" width="95%">
    </TD>
  </TR>

  <TR vAlign=bottom>

    <TD align=left rowspan="2" width="33%"><FONT size=2>Nominee</FONT>
      <hr noshade align="left" size="1" width="25%">
    </TD>
    <TD align=center rowspan="2" width="13%"><FONT size=2>Class A</FONT>
      <hr noshade width="90%" size="1">
    </TD>
    <TD align=center rowspan="2" width="13%"><FONT size=2>Class B</FONT>
      <hr noshade width="90%" size="1">
    </TD>
    <TD align=center rowspan="2" colspan="2"><FONT size=2>Class A</FONT>
      <hr noshade width="90%" size="1">
    </TD>
    <TD align=center rowSpan=2 width="7%"><FONT size=2>Class</FONT><BR>

<FONT size=2>B</FONT>
      <hr noshade width="90%" size="1">
    </TD>
    <TD align=center rowspan="2" width="12%"><FONT size=2>Class A</FONT>
      <hr noshade width="90%" size="1">
    </TD>
    <TD align=center rowSpan=2 width="8%"><FONT size=2>Class</FONT><BR>

<FONT size=2>B</FONT>
      <hr noshade width="90%" size="1">
    </TD>
  </TR>

  <TR vAlign=bottom>

    </TR>

  <TR vAlign=bottom>

    <TD align=left width="33%"><FONT size=2>Joseph G. Morone</FONT></TD>
    <TD style="TEXT-INDENT: 2px" align=center width="13%"><FONT size=2>20,819,254</FONT></TD>
    <TD align=center width="13%"><FONT size=2>32,349,440</FONT></TD>
    <TD align=right width="10%"><FONT size=2>2,756,772</FONT></TD>
    <TD align=right width="4%">&nbsp;</TD>
    <TD style="TEXT-INDENT: 6px" align=center width="7%"><FONT size=2>0</FONT></TD>
    <TD align=center width="12%"><FONT size=2>1,003,063</FONT></TD>
    <TD align=center width="8%"><FONT size=2>0</FONT></TD>
  </TR>

  <TR vAlign=bottom>

    <TD align=left width="33%"><FONT size=2>Christine L. Standish</FONT></TD>
    <TD style="TEXT-INDENT: 2px" align=center width="13%"><FONT size=2>13,136,614</FONT></TD>
    <TD align=center width="13%"><FONT size=2>32,349,440</FONT></TD>
    <TD align=right width="10%"><FONT size=2>10,440,336</FONT></TD>
    <TD align=right width="4%">&nbsp;</TD>
    <TD style="TEXT-INDENT: 6px" align=center width="7%"><FONT size=2>0</FONT></TD>
    <TD align=center width="12%"><FONT size=2>1,003,063</FONT></TD>
    <TD align=center width="8%"><FONT size=2>0</FONT></TD>
  </TR>

  <TR vAlign=bottom>

    <TD align=left width="33%"><FONT size=2>Erland E. Kailbourne</FONT></TD>
    <TD style="TEXT-INDENT: 2px" align=center width="13%"><FONT size=2>21,465,131</FONT></TD>
    <TD align=center width="13%"><FONT size=2>32,349,440</FONT></TD>
    <TD align=right width="10%"><FONT size=2>2,109,245</FONT></TD>
    <TD align=right width="4%">&nbsp;</TD>
    <TD style="TEXT-INDENT: 6px" align=center width="7%"><FONT size=2>0</FONT></TD>
    <TD align=center width="12%"><FONT size=2>1,003,063</FONT></TD>
    <TD align=center width="8%"><FONT size=2>0</FONT></TD>
  </TR>

  <TR vAlign=bottom>

    <TD align=left width="33%"><FONT size=2>John C. Standish</FONT></TD>
    <TD style="TEXT-INDENT: 2px" align=center width="13%"><FONT size=2>13,106,214</FONT></TD>
    <TD align=center width="13%"><FONT size=2>32,349,440</FONT></TD>
    <TD align=right width="10%"><FONT size=2>10,467,721</FONT></TD>
    <TD align=right width="4%">&nbsp;</TD>
    <TD style="TEXT-INDENT: 6px" align=center width="7%"><FONT size=2>0</FONT></TD>
    <TD align=center width="12%"><FONT size=2>1,003,063</FONT></TD>
    <TD align=center width="8%"><FONT size=2>0</FONT></TD>
  </TR>

  <TR vAlign=bottom>

    <TD align=left width="33%"><FONT size=2>Juhani Pakkala</FONT></TD>
    <TD style="TEXT-INDENT: 2px" align=center width="13%"><FONT size=2>23,084,116</FONT></TD>
    <TD align=center width="13%"><FONT size=2>32,349,440</FONT></TD>
    <TD align=right width="10%"><FONT size=2>480,012</FONT></TD>
    <TD align=right width="4%">&nbsp;</TD>
    <TD style="TEXT-INDENT: 6px" align=center width="7%"><FONT size=2>0</FONT></TD>
    <TD align=center width="12%"><FONT size=2>1,003,063</FONT></TD>
    <TD align=center width="8%"><FONT size=2>0</FONT></TD>
  </TR>

  <TR vAlign=bottom>

    <TD align=left width="33%"><FONT size=2>Paula H. J. Cholmondeley</FONT></TD>
    <TD style="TEXT-INDENT: 2px" align=center width="13%"><FONT size=2>20,427,036</FONT></TD>
    <TD align=center width="13%"><FONT size=2>32,349,440</FONT></TD>
    <TD align=right width="10%"><FONT size=2>3,147,640</FONT></TD>
    <TD align=right width="4%">&nbsp;</TD>
    <TD style="TEXT-INDENT: 6px" align=center width="7%"><FONT size=2>0</FONT></TD>
    <TD align=center width="12%"><FONT size=2>1,003,063</FONT></TD>
    <TD align=center width="8%"><FONT size=2>0</FONT></TD>
  </TR>

  <TR vAlign=bottom>

    <TD align=left width="33%"><FONT size=2>John F. Cassidy, Jr.</FONT></TD>
    <TD style="TEXT-INDENT: 2px" align=center width="13%"><FONT size=2>21,246,818</FONT></TD>
    <TD align=center width="13%"><FONT size=2>32,349,440</FONT></TD>
    <TD align=right width="10%"><FONT size=2>2,328,696</FONT></TD>
    <TD align=right width="4%">&nbsp;</TD>
    <TD style="TEXT-INDENT: 6px" align=center width="7%"><FONT size=2>0</FONT></TD>
    <TD align=center width="12%"><FONT size=2>1,003,063</FONT></TD>
    <TD align=center width="8%"><FONT size=2>0</FONT></TD>
  </TR>

  <TR vAlign=bottom>

    <TD align=left width="33%"><FONT size=2>Edgar G. Hotard</FONT></TD>
    <TD style="TEXT-INDENT: 2px" align=center width="13%"><FONT size=2>21,123,524</FONT></TD>
    <TD align=center width="13%"><FONT size=2>32,349,440</FONT></TD>
    <TD align=right width="10%"><FONT size=2>2,440,904</FONT></TD>
    <TD align=right width="4%">&nbsp;</TD>
    <TD style="TEXT-INDENT: 6px" align=center width="7%"><FONT size=2>0</FONT></TD>
    <TD align=center width="12%"><FONT size=2>1,003,063</FONT></TD>
    <TD align=center width="8%"><FONT size=2>0</FONT></TD>
  </TR>
</TABLE>

<P>
In the vote for the ratification of the selection of PricewaterhouseCoopers LLP as the Company&#146;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:
</p>
<br>
<TABLE style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'" cellSpacing=0 border=1 width="600" align="center" cellpadding="2">

<TR vAlign=bottom>

    <TD align=left><FONT size=2>For</FONT></TD>

    <TD align=center><FONT size=2>Against</FONT></TD>

    <TD align=center><FONT size=2>Abstain</FONT></TD>

    <TD align=center><FONT size=2>Broker Non-Votes</FONT></TD>
  </TR>
<TR vAlign=bottom>

    <TD align=left><FONT size=2>54,647,465</FONT></TD>

    <TD align=center><FONT size=2>2,269,562</FONT></TD>

    <TD align=center><FONT size=2>16,193</FONT></TD>

    <TD align=center><FONT size=2>-</FONT></TD>
  </TR></TABLE><BR>
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<P style="TEXT-ALIGN: center"><B>Signature</B></P>
<P style="TEXT-ALIGN: left">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.</P>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="48%">&nbsp;</td>
    <td width="52%">
      <p style="TEXT-ALIGN: left"><font size="2">ALBANY INTERNATIONAL CORP.</font></p>
      <p style="TEXT-ALIGN: left"><font size="2">By: <u>/s/ Michael K. Burke</u><br>

<br>

Name: Michael K. Burke<br>

Title: Senior Vice President and Chief Financial Officer<br>

(Principal Financial Officer)</font></p>
</td>
  </tr>
</table>
<P style="TEXT-ALIGN: left">Date: June 2, 2010</P>
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