annualmeeting.htm
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 4, 2012
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED)
ROPER INDUSTRIES, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
DELAWARE
(STATE OR OTHER JURISDICTION OF INCORPORATION)
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1-12273
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51-0263969
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(COMMISSION FILE NUMBER)
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(IRS EMPLOYER IDENTIFICATION NO.)
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6901 PROFESSIONAL PKWY. EAST, SUITE 200, SARASOTA, FLORIDA
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34240
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
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(ZIP CODE)
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(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:
[ ] Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2012 Annual Meeting of Stockholders on June 4, 2012 in Sarasota, Florida. A brief description of each of the proposals submitted to the stockholders and the votes cast are set forth below.
Proposal 1: Election of three (3) Directors.
Each of the directors identified below was re-elected at the 2012 Annual Meeting of Stockholders for a term expiring at the 2015 Annual Meeting of Stockholders.
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For
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Withheld / Abstain
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Broker Non-Votes
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Robert D. Johnson
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80,820,670
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2,317,180
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3,226,374
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Robert E. Knowling, Jr.
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80,989,497
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2,148,353
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3,226,374
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Wilbur J. Prezzano
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79,944,138
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3,193,712
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3,226,374
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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.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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79,572,826
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3,075,692
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489,332
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3,226,374
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Proposal 3: A proposal to authorize an amendment to the Roper Industries, Inc. 2006 Incentive Plan to increase the number of shares available by 6,000,000 and re-approve a list of qualified business criteria for performance-based awards to preserve federal income tax deductions.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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78,343,411
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4,713,023
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81,416
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3,226,374
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Proposal 4: Ratification of appointment of PricewaterhouseCoopers LLP as the independent registered accounting firm of the Company.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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84,974,092
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1,343,597
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46,535
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0
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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.
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Roper Industries, Inc.
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(Registrant)
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Date: June 5, 2012
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By:
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David B. Liner
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Vice President, General Counsel and Secretary
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