Edgar Filing: ROPER TECHNOLOGIES INC

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NOTICE AND PROXY STATEMENT              ANNUAL REPORT TO SHAREHOLDERS

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DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant To Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐

Check the appropriate box:


☐		Preliminary Proxy Statement

☐		Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐		Definitive Proxy Statement

☒		Definitive Additional Materials

☐		Soliciting Material Pursuant to § 240.14a-12

ROPER TECHNOLOGIES, INC.

(Formerly Roper Industries, Inc.)

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 10, 2019.

ROPER TECHNOLOGIES, INC.

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ROPER TECHNOLOGIES, INC.

6901 PROFESSIONAL PKWY EAST

SARASOTA, FL 34240

ATTN: LEGAL DEPT

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Meeting Information

Meeting Type: Annual Meeting

For holders as of: April 15, 2019

Date: June 10, 2019 Time: 8:00 a.m. (local time)

Location: 6901 Professional Parkway East

Suite 200

Sarasota, Florida 34240

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.


		See the reverse side of this notice to obtain proxy materials and voting instructions.


Voting Items

The Board of Directors recommends you vote FOR

the following:


1.	Election of Directors
	Nominees:
	01)	Shellye L. Archambeau	06)	Robert E. Knowling, Jr.
	02)	Amy Woods Brinkley	07)	Wilbur J. Prezzano
	03)	John F. Fort, III	08)	Laura G. Thatcher
	04)	L. Neil Hunn	09)	Richard F. Wallman
	05)	Robert D. Johnson	10)	Christopher Wright

The Board of Directors recommends you vote FOR the following proposals:

2.	To consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers.

3.	To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019.

The Board of Directors recommends you vote AGAINST the following proposal:

4.	To consider a shareholder proposal regarding political contribution disclosure, if properly presented at the meeting.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

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