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ROP > SEC Filings for ROP > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for ROPER INDUSTRIES INC



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

Roper Industries, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders on May 21, 2014 in Sarasota, Florida. A brief description of each of the proposals submitted to the stockholders and the votes cast are set forth below. Each director nominee was re-elected and all of the proposals passed.

Proposal 1: Election of two directors.

Each of the directors identified below was re-elected at the 2014 Annual Meeting of Stockholders for a one-year term expiring at the 2015 Annual Meeting of Stockholders.

                               For       Withheld / Abstain   Broker Non-Votes
       Robert F. Wallman    78,777,112       6,483,149           3,637,112
       Christopher Wright   82,623,647       2,636,614           3,637,112

Proposal 2: A non-binding advisory vote to approve the compensation paid to 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 material disclosed in the Proxy Statement.

Votes For Votes Against Abstentions Broker Non-Votes 68,070,825 16,890,739 298,697 3,637,112

Proposal 3: Ratification of appointment of PricewaterhouseCoopers LLP as the independent registered accounting firm of the Company for the year ending December 31, 2014.

Votes For Votes Against Abstentions Broker Non-Votes 87,880,728 796,898 219,747 0

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