Roper Technologies Inc 8-K, filed Jun 17, 2022
Roper Technologies Inc (ROP)
8-K
2022-06-17
For: 2022-06-15
View Original
Added on
April 10, 2026
About this 8-K
Roper Technologies Inc filed this 8-K on June 17, 2022, reporting on events of June 15, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
June 17, 2022 (June 15, 2022 )
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED)
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
(STATE OR OTHER JURISDICTION OF INCORPORATION)
| (COMMISSION FILE NUMBER) | (IRS EMPLOYER IDENTIFICATION NO.) | ||||||||||
| (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) | (ZIP CODE) | ||||||||||
(941 ) 556-2601
(REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE)
______________________________________________________________________________________________________
(FORMER NAME OR ADDRESS, IF CHANGED SINCE LAST REPORT)
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:
SECURITIES REGISTERED PURSUANT TO SECTION 12(b) OF THE ACT:
| Title of Each Class | Trading Symbol(s) | Name of Each Exchange On Which Registered | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2022 Annual Meeting of Shareholders on June 15, 2022 in Chicago, Illinois (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 proposals 2 and 3 were approved.
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 Company’s 2023 Annual Meeting of Shareholders and until their successors have been duly elected and qualified.
| For | Against | Abstentions | Broker Non-Votes | |||||||||||||||||||||||
| Shellye L. Archambeau | 80,762,768 | 8,818,414 | 28,964 | 4,756,218 | ||||||||||||||||||||||
| Amy Woods Brinkley | 84,373,332 | 5,207,927 | 28,887 | 4,756,218 | ||||||||||||||||||||||
| Irene M. Esteves | 88,580,892 | 984,182 | 45,072 | 4,756,218 | ||||||||||||||||||||||
| L. Neil Hunn | 88,629,692 | 935,871 | 44,583 | 4,756,218 | ||||||||||||||||||||||
| Robert D. Johnson | 85,625,100 | 3,953,523 | 31,523 | 4,756,218 | ||||||||||||||||||||||
| Thomas P. Joyce, Jr. | 88,833,312 | 730,408 | 46,426 | 4,756,218 | ||||||||||||||||||||||
| Laura G. Thatcher | 86,301,274 | 3,262,863 | 46,009 | 4,756,218 | ||||||||||||||||||||||
| Richard F. Wallman | 84,773,707 | 4,786,390 | 50,049 | 4,756,218 | ||||||||||||||||||||||
| Christopher Wright | 85,021,357 | 4,539,768 | 49,021 | 4,756,218 | ||||||||||||||||||||||
Proposal 2: A non-binding advisory vote to approve the compensation of the Company’s named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Company’s proxy statement.
| For | Against | Abstentions | Broker Non-Votes | ||||||||
| 81,531,907 | 8,012,059 | 66,076 | 4,756,322 | ||||||||
Proposal 3: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022.
| For | Against | Abstentions | ||||||
| 90,431,372 | 3,871,243 | 63,749 | ||||||
Signatures
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.
| Roper Technologies, Inc. | |||||||||||||||||||||||
| (Registrant) | |||||||||||||||||||||||
| BY: | /S/ John K. Stipancich | Date: | June 17, 2022 | ||||||||||||||||||||
| John K. Stipancich, Executive Vice President, General Counsel and Corporate Secretary | |||||||||||||||||||||||