<SEC-DOCUMENT>0000950103-16-013875.txt : 20160602
<SEC-HEADER>0000950103-16-013875.hdr.sgml : 20160602
<ACCEPTANCE-DATETIME>20160602161337
ACCESSION NUMBER:		0000950103-16-013875
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160527
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20160602
DATE AS OF CHANGE:		20160602

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ROPER TECHNOLOGIES INC
		CENTRAL INDEX KEY:			0000882835
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823]
		IRS NUMBER:				510263969
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12273
		FILM NUMBER:		161692615

	BUSINESS ADDRESS:	
		STREET 1:		6901 PROFESSIONAL PKWY EAST
		STREET 2:		SUITE 200
		CITY:			SARASOTA
		STATE:			FL
		ZIP:			34240
		BUSINESS PHONE:		9415562601

	MAIL ADDRESS:	
		STREET 1:		6901 PROFESSIONAL PKWY EAST
		STREET 2:		SUITE 200
		CITY:			SARASOTA
		STATE:			FL
		ZIP:			34240

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ROPER INDUSTRIES INC
		DATE OF NAME CHANGE:	20080527

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ROPER INDUSTRIES INC /DE/
		DATE OF NAME CHANGE:	19930328
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>dp66267_8k.htm
<DESCRIPTION>FORM 8-K
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<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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<P STYLE="margin: 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 18pt"><B>UNITED
STATES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 18pt"><B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 18pt"><B>WASHINGTON,
DC 20549</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 18pt"><B>FORM 8-K</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 12pt"><B>CURRENT
REPORT PURSUANT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 12pt"><B>TO
SECTION 13 OR 15(D) OF THE</B>&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 12pt"><B>SECURITIES
EXCHANGE ACT OF 1934</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 11pt"><B>May 27,
2016</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 8pt"><B>DATE OF
REPORT (DATE OF EARLIEST EVENT REPORTED)</B></FONT></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 20pt"><B>ROPER
TECHNOLOGIES, INC.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 8pt"><B>(EXACT NAME
OF REGISTRANT AS SPECIFIED IN ITS CHARTER)</B></FONT></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>DELAWARE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 8pt"><B>(STATE OR
OTHER JURISDICTION OF INCORPORATION)</B></FONT></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 8pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="background-color: white">
    <TD NOWRAP STYLE="width: 50%; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;<B>1-12273</B></FONT></TD>
    <TD STYLE="width: 50%; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;<B>51-0263969</B></FONT></TD></TR>
<TR STYLE="background-color: white">
    <TD NOWRAP STYLE="text-align: center"><FONT STYLE="font-size: 8pt"><B>&nbsp;(COMMISSION FILE NUMBER)</B></FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt"><B>&nbsp;(IRS EMPLOYER IDENTIFICATION NO.)</B></FONT></TD></TR>
<TR STYLE="background-color: white">
    <TD NOWRAP><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="background-color: white">
    <TD NOWRAP STYLE="text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">&nbsp;<B>6901 PROFESSIONAL
PKWY. EAST, SUITE 200, SARASOTA, FLORIDA</B></FONT></P></TD>
    <TD STYLE="text-align: center; vertical-align: bottom"><FONT STYLE="font-size: 10pt">&nbsp;<B>34240</B></FONT></TD></TR>
<TR STYLE="background-color: white">
    <TD NOWRAP STYLE="text-align: center"><FONT STYLE="font-size: 8pt"><B>&nbsp;(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)</B></FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt"><B>&nbsp;(ZIP CODE)</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>(941)&nbsp;556-2601&nbsp;</B></FONT></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 8pt"><B>(REGISTRANT&rsquo;S
TELEPHONE NUMBER, INCLUDING AREA CODE)</B></FONT></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 8pt"><B>(FORMER
NAME OR ADDRESS, IF CHANGED SINCE LAST REPORT)</B></FONT></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 29.7pt"><FONT STYLE="font-size: 10pt">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:</FONT></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#111;</FONT>&nbsp;&#9;Written
communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>

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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 67.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#111;</FONT>&nbsp;
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 67.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#111;</FONT>&nbsp;
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

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<P STYLE="margin: 0">&nbsp;</P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;<BR CLEAR="ALL">
</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 5.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Submission
of Matters to a Vote of Security Holders.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Roper Technologies, Inc. (the &ldquo;Company&rdquo;)
held its 2016 Annual Meeting of Shareholders on May 27, 2016 in Sarasota, Florida. A brief description of each of the proposals
submitted to the shareholders and the votes cast are set forth below. Each director nominee was elected and all of the proposals
passed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Proposal 1:&nbsp;&nbsp;Election of nine directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Each of the directors identified below <FONT STYLE="font-size: 10pt">was
elected at the 2016 Annual Meeting of Shareholders for a one-year term expiring at the 2017 Annual Meeting of Shareholders.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 8pt Times New Roman, Times, Serif; width: 80%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24%; padding-right: 5pt"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="width: 23%; text-decoration: underline; text-align: center; padding-right: 5pt"><FONT STYLE="font-size: 10pt"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
    <TD STYLE="width: 23%; text-decoration: underline; text-align: center; padding-right: 5pt"><FONT STYLE="font-size: 10pt"><B>&nbsp;&nbsp;Withheld
    / Abstain&nbsp;&nbsp;</B></FONT></TD>
    <TD STYLE="width: 30%; text-decoration: underline; text-align: center; padding-right: 5pt"><FONT STYLE="font-size: 10pt"><B>&nbsp;&nbsp;Broker
    Non-Votes&nbsp;&nbsp;</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(213,234,234)">
    <TD><FONT STYLE="font-size: 10pt">Amy Woods Brinkle</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">91,207,102</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">170,634</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">2,616,707</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">John F. Fort III</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">89,882,305</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">1,495,431</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">2,616,707</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(213,234,234)">
    <TD><FONT STYLE="font-size: 10pt">Brian D. Jellison</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">87,425,066</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3,952,670</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">2,616,707</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Robert D. Johnson</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">90,396,588</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">981,148</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">2,616,707</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(213,234,234)">
    <TD><FONT STYLE="font-size: 10pt">Robert E. Knowling, Jr.</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">91,040,117</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">337,619</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">2,616,707</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Wilbur J. Prezzano</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">90,104,606</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">1,273,130</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">2,616,707</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(213,234,234)">
    <TD><FONT STYLE="font-size: 10pt">Laura G. Thatche</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">91,157,572</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">220,164</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">2,616,707</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD><FONT STYLE="font-size: 10pt">Robert F. Wallman</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">80,996,208</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">10,381,528</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">2,616,707</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(213,234,234)">
    <TD><FONT STYLE="font-size: 10pt">Christopher Wright</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">89,994,592</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">1,383,144</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">2,616,707</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"><BR CLEAR="ALL"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Proposal 2: A non-binding advisory
vote to approve the compensation paid to the Company&rsquo;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.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 8pt Times New Roman, Times, Serif; width: 70%">
<TR>
    <TD STYLE="width: 22%; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Votes For</U></B></FONT></TD>
    <TD STYLE="width: 24%; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Votes Against</U></B></FONT></TD>
    <TD STYLE="width: 23%; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Abstentions</U></B></FONT></TD>
    <TD STYLE="width: 31%; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Broker Non-Votes</U></B></FONT></TD></TR>
<TR STYLE="background-color: rgb(213,234,234)">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">87,565,306</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3,559,948</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">252,482</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">2,616,707</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Proposal 3:&nbsp;Ratification
of appointment of PricewaterhouseCoopers LLP as the independent registered accounting firm of the Company for the year ending
December 31, 2016.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 8pt Times New Roman, Times, Serif; width: 70%">
<TR>
    <TD STYLE="width: 22%; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Votes For</U></B></FONT></TD>
    <TD STYLE="width: 24%; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Votes Against</U></B></FONT></TD>
    <TD STYLE="width: 23%; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Abstentions</U></B></FONT></TD>
    <TD STYLE="width: 31%; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Broker Non-Votes</U></B></FONT></TD></TR>
<TR STYLE="background-color: rgb(213,234,234)">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">93,104,620</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">868,991</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">20,832</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">0</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Proposal 4:&nbsp;Approval of
the Roper Technologies, Inc. 2016 Incentive Plan.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 8pt Times New Roman, Times, Serif; width: 70%">
<TR>
    <TD STYLE="width: 22%; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Votes For</U></B></FONT></TD>
    <TD STYLE="width: 24%; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Votes Against</U></B></FONT></TD>
    <TD STYLE="width: 23%; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Abstentions</U></B></FONT></TD>
    <TD STYLE="width: 31%; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 10pt"><B><U>Broker Non-Votes</U></B></FONT></TD></TR>
<TR STYLE="background-color: rgb(213,234,234)">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">79,690,746</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">11,553,889</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">133,101</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">2,616,707</FONT></TD></TR>
</TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Signatures</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 8pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 20%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 37%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 43%; padding-left: 5pt"><FONT STYLE="font-size: 10pt"><B>ROPER TECHNOLOGIES, INC.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-left: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;(Registrant)</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-left: 5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;Date:&nbsp;June 2, 2016</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-left: 5pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 0.5pt solid"><FONT STYLE="font-size: 10pt">/s/
David B. Liner&nbsp;</FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-left: 5pt"><FONT STYLE="font-size: 10pt">David B. Liner</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-left: 5pt"><FONT STYLE="font-size: 10pt">Vice President, General Counsel and Secretary</FONT></TD></TR>
</TABLE>

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