ROPER TECHNOLOGIES, INC. (NYSE:ROP) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
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Submission of Matters to a Vote of Security Holders. |
Roper Technologies, Inc. (the Company) held its 2017 Annual
Meeting of Shareholders on June8, 2017 in Cincinnati, Ohio (the
Annual Meeting). A brief description of each of the proposals
submitted to the shareholders and the vote results are set forth
below. Each director nominee was elected and all of the proposals
passed.
Proposal 1:Election of directors.
Each of the director nominees identified below was elected at the
Annual Meeting for a one-year term expiring at the Companys 2018
Annual Meeting of Shareholders and until their successors have
been duly elected and qualified.
|
For |
Withheld |
BrokerNon-Votes |
||||
|
Amy Woods Brinkley |
89,997,192 | 115,008 | 3,305,710 | |||
|
John F. Fort III |
88,695,627 | 1,416,573 | 3,305,710 | |||
|
Brian D. Jellison |
86,841,463 | 3,270,737 | 3,305,710 | |||
|
Robert D. Johnson |
89,611,665 | 500,535 | 3,305,710 | |||
|
Robert E. Knowling, Jr. |
89,881,798 | 230,402 | 3,305,710 | |||
|
Wilbur J. Prezzano |
88,371,391 | 1,740,809 | 3,305,710 | |||
|
Laura G. Thatcher |
89,921,514 | 190,686 | 3,305,710 | |||
|
Richard F. Wallman |
79,556,043 | 10,556,157 | 3,305,710 | |||
|
Christopher Wright |
88,294,892 | 1,817,308 | 3,305,710 |
Proposal 2: A non-binding advisory vote to approve the
compensation of the Companys named executive officers, as
disclosed to the compensation disclosure rules of the Securities
and Exchange Commission (the SEC), including the Compensation
Discussion and Analysis, the compensation tables and the related
materials disclosed in the Companys proxy statement.
|
For |
Against |
Abstentions |
BrokerNon-Votes |
|||
|
85,583,905 |
3,250,869 | 1,277,426 | 3,305,710 |
Proposal 3:A non-binding advisory vote to approve the frequency
of the shareholder vote on the compensation of the Companys named
executive officers.
|
1 Year |
2 Years |
3 Years |
Abstentions |
BrokerNon-Votes |
||||
|
79,689,932 |
139,676 | 9,197,782 | 1,084,810 | 3,305,710 |
Accordingly, in light of this result and other factors considered
by the Companys Board of Directors (the Board), the Board
determined that the Company will hold any future required
shareholder votes on the compensation of the Companys named
executive officers annually until the next required shareholder
vote on the frequency of future shareholder votes on the
compensation of the Companys named executive officers, which
under existing SEC requirements will be no later than the
Companys 2023 Annual Meeting of Shareholders.
Proposal 4:Ratification of the appointment of
PricewaterhouseCoopers LLP as the Companys independent registered
public accounting firm for the year ending December31, 2017.
|
For |
Against |
Abstentions |
||
|
92,511,149 |
871,638 | 35,123 |
About ROPER TECHNOLOGIES, INC. (NYSE:ROP)
Roper Technologies, Inc., formerly Roper Industries, Inc., is a technology company. The Company operates businesses that design and develop software and engineered products and solutions for a range of end markets, including healthcare, transportation, food, energy, water, education and academic research. It operates through four segments. The Medical and Scientific Imaging segment offers products and software in medical applications and high performance digital imaging products. The RF Technology segment provides radio frequency identification communication technology and software solutions. The Industrial Technology segment offerings include fluid handling pumps, materials analysis equipment and consumables, and leak testing equipment. The Energy Systems and Controls segment’s products include control systems, equipment and consumables for fluid properties testing, vibration sensors and other non-destructive inspection and measurement products and services.