Independent
Tenure on this board
5.7 yrs
Also a director at
Manpowergroup Inc (MAN)
Meeting calendar
ROK · Annual meeting · Tuesday, February 10, 2026
Rockwell Automation Inc
3 nominees · 4 ballot items.
Election of Directors; Advisory vote to approve compensation of named executive officers; Approval of Deloitte & Touche LLP as independent registered public accounting firm; and approval of the Rockwell Automation 2026 Long-Term Incentives Plan.
Market cap
$51.4B
1Y TSR
+36.9%
Board grade
B-
Record date
Dec 15, 2025
Filing
DEF 14A
Meeting concluded · Feb 10, 2026
Follow how the vote landed and what changed on Rockwell Automation Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors (William P. Gipson, Pam Murphy, and Robert W. Soderbery
ManagementBoard: FORVote on the election of three director nominees to Rockwell Automation's Board.
- 2
Advisory Vote to Approve the Compensation of Our Named Executive Officers
ManagementBoard: FORNon-binding advisory vote to approve the compensation of Rockwell Automation’s named executive officers as disclosed in this proxy statement.
- 3
Proposal to Approve the Selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2026
ManagementBoard: FORApproval of Deloitte & Touche LLP as Rockwell Automation’s independent registered public accounting firm for fiscal year 2026.
- 4
Approval of Rockwell Automation, Inc. 2026 Long-Term Incentives Plan
ManagementBoard: FORApproval of the Rockwell Automation, Inc. 2026 Long-Term Incentives Plan to replace the 2020 Plan for awards granted after the meeting.
Director elections
Nominees on the ballot3
Independent
Tenure on this board
7.1 yrs
Also a director at
Visa Inc (V)
Independent
Tenure on this board
4.5 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 6.6% | 7,301,831 | $2.6B |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.3% | 5,845,734 | $2.1B |
| 3 | STATE STREET CORP | 4.5% | 5,058,012 | $1.8B |
| 4 | BlackRock, Inc. | 3.3% | 3,664,792 | $1.3B |
| 5 | GEODE CAPITAL MANAGEMENT, LLC | 2.4% | 2,697,313 | $964M |
| 6 | BlackRock, Inc. | 2.2% | 2,422,704 | $869M |
| 7 | MORGAN STANLEY | 1.5% | 1,661,218 | $596M |
| 8 | BlackRock, Inc. | 1.4% | 1,603,551 | $575M |
| 9 | CHARLES SCHWAB INVESTMENT MANAGEMENT INC | 1.4% | 1,537,588 | $553M |
| 10 | BlackRock, Inc. | 1.3% | 1,467,504 | $527M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Rockwell Automation Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
U-haul Holding CoUHAL
Annual meeting·Aug 20, 2026·$14.2B
Booz Allen Hamilton Holding CorpBAH
Annual meeting·Jul 22, 2026·$7.8B
EnersysENS
Annual meeting·Aug 6, 2026·$7.1B
Csw Industrials IncCSW
Annual meeting·Aug 27, 2026·$4.9B
American Superconductor CorpAMSC
Annual meeting·Jul 31, 2026·$1.6B
Graham CorpGHM
Annual meeting·Aug 25, 2026·$1.3B
Reference
Frequently asked questions
- When is the Rockwell Automation Inc 2026 annual meeting?
- Rockwell Automation Inc (ROK) holds its 2026 annual shareholder meeting on Tuesday, February 10, 2026.
- What is the record date for the Rockwell Automation Inc 2026 meeting?
- The record date for the Rockwell Automation Inc 2026 meeting is Monday, December 15, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Rockwell Automation Inc's 2026 meeting?
- The board is presenting 3 director nominees at the Rockwell Automation Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Rockwell Automation Inc 2026 meeting?
- Shareholders will vote on 4 proposals at the Rockwell Automation Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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