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ROK · Additional Proxy Materials (DEFA14A) · Filed December 22, 2025

Rockwell Automation Inc — Additional Proxy Materials (DEFA14A)

Form
DEFA14A
Filed
December 22, 2025
Ticker
ROK
Accession
0001308179-25-000666
Boardroom Alpha · Filing insights

Rockwell Automation's board urges voting For all director nominees (Gipson, Murphy, Soderbery) and all key proposals for the 2026 meeting.

About Rockwell Automation Inc
Market cap
$51.6B
1Y TSR
+40.0%
3Y TSR
+14.8%
Board grade
C+
Sector
Industrials
CEO
Blake D Moret
Last annual meeting: Feb 10, 2026 · View full Rockwell Automation Inc profile →
Rockwell Automation Inc. - DEF 14A

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 under §240.14a-12

Rockwell Automation, Inc.

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
  No fee required
Fee paid previously with preliminary materials
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

      Your Vote Counts!  
      ROCKWELL AUTOMATION, INC.  
      2026 Annual Meeting  
      Vote by February 9, 2026 11:59 PM ET. For shares held in a  
      Plan, vote by February 4, 2026 11:59 PM ET.  
         
         
  ROCKWELL AUTOMATION, INC.
1201 SOUTH SECOND STREET
     
  MILWAUKEE, WI 53204      
         
         
         
         
         
  V81916-P38338-Z91139      

 

You invested in ROCKWELL AUTOMATION, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareowner meeting to be held on February 10, 2026.

 

Get informed before you vote

We encourage you to access and review all of the important information contained in the proxy materials before voting. View the Notice and Proxy Statement and Annual Report on Form 10-K online at www.ProxyVote.com or scan the QR Barcode below OR you can receive a free paper or email copy of the material(s) by requesting prior to January 27, 2026. If you would like to request a copy of the material(s) for this and/or future shareowner meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

     
For complete information and to vote, visit www.ProxyVote.com
Control #
     

 

Smartphone users

 

Point your camera here and
vote without entering a
control number

   

Vote in Person at the Meeting*

 

February 10, 2026
5:30 PM CST


 

 

Rockwell Automation, Inc.
1201 South Second Street
Milwaukee, Wisconsin 53204

       

 

* Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
 
Vote at www.ProxyVote.com  

 

THIS IS NOT A VOTABLE BALLOT

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. Please follow the instructions on the reverse side to view the proxy materials and vote on these important matters.

   

 

 

    Board
Voting Items Recommends
A. To elect as directors of Rockwell Automation, Inc. the nominees listed below:  
  Nominees:  
     
  01)  William P. Gipson
02)  Pam Murphy
03)  Robert W. Soderbery
 For
             
B. To approve, on an advisory basis, the compensation of the Corporation’s named executive officers.  For
C. To approve the selection of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for fiscal 2026.  For
D. To approve the Rockwell Automation, Inc. 2026 Long-Term Incentives Plan.  For
In their discretion, the proxies are authorized to vote upon matters incident to the conduct of and such other business as may properly come before the meeting.  
   
   
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

 

  V81917-P38338-Z91139
 
From this filing to the vote

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More filings

Other filings from Rockwell Automation Inc (ROK)

Reference

Frequently asked questions

When did Rockwell Automation Inc file this DEFA14A?
Rockwell Automation Inc (ROK) filed this Additional Proxy Materials (DEFA14A) with the SEC on December 22, 2025. The accession number assigned by EDGAR is 0001308179-25-000666.
What does a DEFA14A disclose?
DEFA14A is additional definitive proxy soliciting material filed in connection with a shareholder meeting — supplemental letters, slides, or amendments issued after the main proxy statement.
What is the key takeaway from this filing?
Rockwell Automation's board urges voting For all director nominees (Gipson, Murphy, Soderbery) and all key proposals for the 2026 meeting. This is Boardroom Alpha's one-line summary of the additional proxy materials; see the full filing text above for the formal disclosure.
Where can I find Rockwell Automation Inc's prior proxy statements on EDGAR?
The SEC EDGAR browser lists every DEFA14A Rockwell Automation Inc has filed under CIK 1024478, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
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