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Rockwell Automation (ROK) investor relations material

Rockwell Automation Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary22 Dec, 2025

Executive summary

  • Annual meeting scheduled for February 10, 2026, at company headquarters in Milwaukee, WI.

  • Shareholders are encouraged to review proxy materials and vote by February 9, 2026, or February 4, 2026, for plan shares.

Voting matters and shareholder proposals

  • Election of three director nominees: William P. Gipson, Pam Murphy, and Robert W. Soderbery.

  • Advisory vote on executive compensation for named executive officers.

  • Ratification of Deloitte & Touche LLP as independent auditor for fiscal 2026.

  • Approval of the 2026 Long-Term Incentives Plan.

Board of directors and corporate governance

  • Board recommends voting in favor of all director nominees and proposals.

Purpose of 2026 Long-Term Incentives Plan
Key skills of 2026 director nominees
Basis for executive compensation recommendation
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Frequently asked questions

Rockwell Automation Inc is a provider of industrial automation and digital transformation solutions. The company offers hardware, software, and services for control systems, intelligent devices, and analytics platforms. It serves industries such as manufacturing, energy, life sciences, and logistics. Rockwell Automation Inc is headquartered in Milwaukee, Wisconsin, and its shares are listed on the NYSE.

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