Rockwell Automation, Inc DEFA14A, filed Dec 20, 2024
Rockwell Automation, Inc (ROK)
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 | |
 ROCKWELL AUTOMATION, INC. |
Your Vote Counts! ROCKWELL AUTOMATION, INC. 2025 Annual Meeting
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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 4, 2025.
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 21, 2025. 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.
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For complete information and to vote, visit www.ProxyVote.com | ||||
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Smartphone users |
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Vote in Person at the Meeting* Rockwell Automation, Inc. | ||
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*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 | |
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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. |
| Voting Items |
Board | ||
| A. | To elect as directors of Rockwell Automation, Inc. the nominees listed below: | ||
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Nominees: | ||
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01) James P. Keane 02) Blake D. Moret 03) Thomas W. Rosamilia 04) Patricia A. Watson |
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B. |
To approve, on an advisory basis, the compensation of the Corporation’s named executive officers. |
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C. |
To approve the selection of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for fiscal 2025. |
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| 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”. |
V60226-P18819-Z88580