01—Abstract
Summary
Summary of the 8-K filed June 13, 2024. Cited figures are marked; the original filing is the authoritative source.
On June 12, 2024, Roper Technologies, Inc. held its 2024 Annual Meeting of Shareholders in Sarasota, Florida.
Shareholders elected all ten director nominees to one-year terms expiring at the 2025 Annual Meeting. Each nominee received more votes for than against, with For votes ranging from 86,741,726 (Amy Woods Brinkley) to 90,961,139 (L. Neil Hunn).
Shareholders approved three of the four proposals. A non-binding advisory say-on-pay vote on named executive officer compensation passed with 81,615,960 votes for and 9,843,872 against, along with 126,340 abstentions and 5,337,465 broker non-votes. Shareholders also ratified PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2024, with 92,286,129 votes for and 4,527,900 against.
A shareholder proposal regarding majority voting requirements was approved, with 86,438,738 votes for, 3,462,448 against, 1,660,185 abstentions and 5,362,266 broker non-votes. The filing reports only voting results under Item 5.07. The only exhibit listed is the Cover Page Interactive Data File (Exhibit 104), which is embedded within the Inline XBRL document.
02—Key points
Key Highlights
- Roper Technologies held its 2024 Annual Meeting of Shareholders on June 12, 2024, in Sarasota, Florida.
- All ten director nominees were elected to one-year terms expiring at the 2025 Annual Meeting; Shellye L. Archambeau, Irene M. Esteves, L. Neil Hunn and John F. Murphy each received over 89 million For votes.
- Non-binding say-on-pay proposal on named executive officer compensation was approved, with 81,615,960 For votes and 9,843,872 Against votes.
- PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for fiscal year 2024, with 92,286,129 For votes and 4,527,900 Against votes.
- A shareholder proposal regarding majority voting requirements was approved, with 86,438,738 For votes and 3,462,448 Against votes.
- The 8-K includes Item 5.07 (vote results) and Item 9.01, which lists only the Cover Page Interactive Data File (Exhibit 104).
03—Questions
Frequently Asked Questions
When and where was Roper Technologies' 2024 Annual Meeting held?
The 2024 Annual Meeting of Shareholders was held on June 12, 2024, in Sarasota, Florida.
Who was elected to the Board of Directors?
All ten director nominees were elected for one-year terms expiring at the 2025 Annual Meeting: Shellye L. Archambeau, Amy Woods Brinkley, Irene M. Esteves, L. Neil Hunn, Robert D. Johnson, Thomas P. Joyce, Jr., John F. Murphy, Laura G. Thatcher, Richard F. Wallman and Christopher Wright.
Did shareholders approve executive compensation?
Yes. The non-binding advisory vote on named executive officer compensation was approved, with 81,615,960 votes for, 9,843,872 against, 126,340 abstentions and 5,337,465 broker non-votes.
Which auditor did shareholders ratify?
Shareholders ratified PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2024, with 92,286,129 votes for, 4,527,900 against and 109,608 abstentions.
What shareholder proposal was approved at the meeting?
A shareholder proposal regarding majority voting requirements was approved, with 86,438,738 votes for, 3,462,448 against, 1,660,185 abstentions and 5,362,266 broker non-votes. The filing does not describe the proposal's details beyond its title.
04—Continue