ROK · Rockwell Automation, Inc.

Summary

At the annual meeting of shareowners held on February 10, 2026, Rockwell Automation, Inc. shareowners elected three directors to terms expiring in 2029, approved executive compensation on an advisory basis, ratified Deloitte & Touche LLP as the independent auditor for fiscal year 2026, and approved the Rockwell Automation, Inc. 2026 Long-Term Incentives Plan.

Key takeaways

• Three directors (William P. Gipson, Pam Murphy, Robert W. Soderbery) were elected for terms expiring at the 2029 annual meeting.
• The advisory proposal to approve named executive officer compensation passed with approximately 87% of votes cast.
• Deloitte & Touche LLP was ratified as the independent registered public accounting firm for fiscal year 2026 with 85,453,668 affirmative votes.
• Shareowners approved the Rockwell Automation, Inc. 2026 Long-Term Incentives Plan with 76,575,084 affirmative votes.
• Director nominee Robert W. Soderbery received the highest affirmative vote count (80,777,117) among the three elected directors.