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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

  • Achieved year-over-year growth in 2025, integrating new capabilities and operationalizing productivity efforts, resulting in increased customer value and strong financial performance.

  • Strategic focus on advanced manufacturing, AI integration, and a $2 billion investment over five years to modernize infrastructure and enhance digital capabilities.

  • Leadership team and Board are aligned on long-term growth, margin expansion, and operational excellence, with a diverse and refreshed Board composition.

Voting matters and shareholder proposals

  • Shareholders will vote on: election of three directors, advisory approval of executive compensation, ratification of Deloitte & Touche LLP as auditor, and approval of the 2026 Long-Term Incentives Plan.

  • Board recommends voting FOR all proposals.

  • Proxy access and special meeting rights are available to shareholders.

Board of directors and corporate governance

  • 10 of 11 directors are independent; Board features balanced tenure, age, and diversity.

  • Annual Board and committee evaluations, regular refreshment, and strong shareowner engagement practices.

  • Board committees: Audit, Compensation and Talent Management, Board Composition and Corporate Governance, and Technology—all fully independent.

  • Lead Independent Director role formalized; independent director sessions held regularly.

  • Directors subject to stock ownership requirements and no hedging/pledging policies.

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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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