ALBANY INTERNATIONAL CORP CLASS A (AIN)

Sector: Industrials

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2026 Annual Meeting Analysis

ALBANY INTERNATIONAL CORP CLASS A · Meeting: May 15, 2026

Policy v1.2medium confidenceView Filing ↗
For informational purposes only. This AI-generated analysis applies a published voting policy to publicly available proxy filings. It does not constitute investment advice, proxy voting advice, or a solicitation of any kind. AI analysis may be incomplete or inaccurate — always review the actual filing and make your own independent decision.

Directors FOR

2

Directors AGAINST

6

Say on Pay

AGAINST

Auditor

FOR

Director Elections

Election of Directors

2 FOR/6 AGAINST

Against Analysis

✗ AGAINST
John R. ScannellTSR underperformance trigger: 3yr AIN return -38.6% vs XLY +49.6%, gap of -88.2pp exceeds 30pp threshold for negative absolute TSR; director since 2012, tenure fully overlaps underperformance period; 5yr AIN return -35.5% vs XLY, gap also exceeds threshold, no 5yr mitigant applies

Mr. Scannell has served since 2012 and his tenure fully overlaps the severe stock underperformance period — AIN's 3-year return of -38.6% trails the XLY consumer cyclical ETF by 88.2 percentage points, far exceeding the 30-point trigger threshold for companies with negative absolute returns, and the 5-year record offers no relief as the stock is also down 35.5% over that period.

✗ AGAINST
Katharine L. PlourdeTSR underperformance trigger: 3yr AIN return -38.6% vs XLY +49.6%, gap of -88.2pp exceeds 30pp threshold; director since 2013, tenure fully overlaps underperformance period; 5yr gap also exceeds threshold, no 5yr mitigant applies

Ms. Plourde has served since 2013 and her tenure fully overlaps the severe stock underperformance period — AIN's 3-year return of -38.6% trails the XLY consumer cyclical ETF by 88.2 percentage points, far exceeding the 30-point trigger threshold, and the 5-year stock performance is equally poor, providing no mitigating relief.

✗ AGAINST
Kenneth W. KruegerTSR underperformance trigger: 3yr AIN return -38.6% vs XLY +49.6%, gap of -88.2pp exceeds 30pp threshold; director since 2016, tenure fully overlaps underperformance period; 5yr gap also exceeds threshold, no 5yr mitigant applies

Mr. Krueger has served since 2016 and his tenure fully overlaps the severe stock underperformance period — AIN's 3-year return of -38.6% trails the XLY consumer cyclical ETF by 88.2 percentage points, well above the 30-point trigger threshold, and the 5-year record also underperforms, providing no mitigating relief.

✗ AGAINST
J. Michael McQuadeTSR underperformance trigger: 3yr AIN return -38.6% vs XLY +49.6%, gap of -88.2pp exceeds 30pp threshold; director since 2020, tenure substantially overlaps underperformance period; 5yr gap also exceeds threshold, no 5yr mitigant applies

Dr. McQuade has served since 2020, meaning his tenure substantially overlaps with the period of significant stock underperformance — AIN's 3-year return of -38.6% trails the XLY consumer cyclical ETF by 88.2 percentage points, far exceeding the 30-point trigger threshold, and the 5-year performance provides no mitigating relief.

✗ AGAINST
Christina M. AlvordTSR underperformance trigger: 3yr AIN return -38.6% vs XLY +49.6%, gap of -88.2pp exceeds 30pp threshold; director since 2022, tenure overlaps more than half of the 3yr underperformance period; 5yr gap also exceeds threshold, no 5yr mitigant applies

Ms. Alvord has served since 2022, and while she joined during an already-challenging period, her tenure covers more than half of the 3-year measurement window during which AIN's stock fell 38.6% while the XLY consumer cyclical ETF gained 49.6%, a gap of 88.2 percentage points that far exceeds the 30-point trigger threshold, with no 5-year mitigant available.

✗ AGAINST
Russell E. ToneyTSR underperformance trigger: 3yr AIN return -38.6% vs XLY +49.6%, gap of -88.2pp exceeds 30pp threshold; director since 2022, tenure overlaps more than half of the 3yr underperformance period; 5yr gap also exceeds threshold, no 5yr mitigant applies

Mr. Toney has served since 2022, and while he joined during an already-challenging period, his tenure covers more than half of the 3-year measurement window during which AIN's stock fell 38.6% while the XLY consumer cyclical ETF gained 49.6%, a gap of 88.2 percentage points that far exceeds the 30-point trigger threshold, with no 5-year mitigant available.

For Analysis

✓ FOR
Gunnar Klevelandnew director exemption: joined September 2023, within 24-month exemption window as of May 2026 meeting

Mr. Kleveland joined the board in September 2023 as President and CEO, which is within the 24-month exemption window from the TSR underperformance trigger as of the May 2026 annual meeting, so no TSR-based vote against applies; his qualifications as a seasoned aerospace and industrial executive are appropriate for this role.

✓ FOR
Bonnie C. Lindnew director exemption: joined 2024, within 24-month exemption window as of May 2026 meeting

Ms. Lind joined the board in 2024, which falls within the 24-month exemption window from the TSR underperformance trigger, so no TSR-based vote against applies; her extensive financial expertise and paper industry background are highly relevant to Albany International's businesses.

Six of eight director nominees — all those who have served more than 24 months — receive AGAINST votes due to severe, sustained stock underperformance: AIN's 3-year return of -38.6% trails the XLY consumer cyclical ETF by 88.2 percentage points, far exceeding the 30-point trigger threshold applicable to companies with negative absolute returns, and the 5-year record provides no mitigating relief. The two newest directors (CEO Kleveland, joined September 2023, and Lind, joined 2024) are exempt from the TSR trigger under the 24-month new-director rule and receive FOR votes.

Say on Pay

✗ AGAINST

CEO

Gunnar Kleveland

Total Comp

$4,259,285

Prior Support

94.74%%

pay for performance misalignment: variable pay above benchmark while TSR underperforms XLY by 88.2pp over 3 years; CEO total compensation $4,259,285 with 21.7% target increase in a year of negative operating income and negative EPS

The company's stock has lost 38.6% over the past three years while the XLY consumer cyclical ETF gained 49.6% — a gap of 88.2 percentage points — yet the CEO's 2025 total direct compensation target was increased by 21.7% to $4,512,500 in a year when the company reported a net loss of $57.3 million and negative earnings per share; this is a clear failure of pay-for-performance alignment where above-benchmark incentive pay is not justified by shareholder experience. While the pay mix is appropriately structured with the majority in variable compensation and the prior say-on-pay vote was a strong 94.74%, the combination of severe stock underperformance and a meaningful CEO pay increase during a year of financial losses triggers a No vote under the policy's pay-for-performance alignment check.

Auditor Ratification

✓ FOR

Auditor

KPMG LLP

Tenure

N/A

Audit Fees

$3,818,000

Non-Audit Fees

$413,668

The non-audit fees (audit-related fees of $319,167 plus tax fees of $94,501, totaling approximately $413,668) represent about 10.8% of the $3,818,000 in audit fees, well below the 50% threshold that would raise independence concerns; KPMG is a Big 4 firm appropriate for a company of AIN's size; auditor tenure was not disclosed in the filing so no tenure trigger can fire, and there are no disclosed material financial restatements.

Overall Assessment

The 2026 Albany International annual meeting presents a ballot where the dominant issue is severe, sustained stock underperformance — AIN's shares have lost 38.6% over three years while the XLY consumer cyclical ETF gained 49.6%, a gap of 88.2 percentage points — leading to AGAINST votes on six of eight director nominees (all those serving more than 24 months) and on executive compensation due to pay-for-performance misalignment; the auditor ratification receives a FOR vote as KPMG's fee structure and qualifications are appropriate.

Filing date: April 2, 2026·Policy v1.2·medium confidence