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Delaware
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001-38441
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82-3066826
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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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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¨
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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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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, $0.01 par value
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APY
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New York Stock Exchange
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1.
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To elect two nominees to the Board of Directors as Class I directors to serve until the Company’s 2022 annual meeting of shareholders:
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Nominee
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For
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Against
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Abstain
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Broker
Non-Vote
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Mamatha Chamarthi
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69,746,179
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108,479
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271,815
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3,674,090
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Stephen Todd
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69,690,629
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135,119
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300,725
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3,674,090
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2.
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To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm:
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For
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Against
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Abstain
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73,664,449
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89,656
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46,458
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Apergy Corporation
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Date: May 10, 2019
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By:
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/s/ JULIA WRIGHT
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Julia Wright
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Senior Vice President, General Counsel and Secretary
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