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(Address of principal executive offices, including zip code)
+1 (i414) i382-2000
(Registrant's telephone number, including area code)
________________
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
i☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d‑2(b))
i☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e‑4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
iCommon
Stock ($1.00 par value)
iROK
iNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter):
i☐Emerging Growth Company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
INFORMATION
TO BE INCLUDED IN THE REPORT
Item 5.07
Submission of Matters to a Vote of Security Holders.
a.The annual meeting of shareowners of the Company was held on February 6, 2024. The final results of each of the matters submitted to a vote of shareowners at the annual meeting are set forth below.
b.At
the annual meeting, the shareowners:
i.voted to elect two directors of the Company for a term expiring at the annual meeting in 2027. Each nominee was elected by a vote of the shareowners as follows:
Affirmative Votes
Votes Withheld
Broker
Nonvotes
Alice L. Jolla
80,646,596
5,023,757
11,625,560
Lisa A. Payne
81,663,206
4,007,147
11,625,560
ii.voted on a proposal to approve on an advisory basis the compensation of the
Company's named executive officers as set forth in the Company's proxy statement for the February 6, 2024, annual meeting with the approval of approximately 88% of the votes cast. The proposal was approved on an advisory basis by a vote of the shareowners as follows:
Affirmative votes
75,518,822
Negative votes
8,617,453
Abstentions
1,534,078
Broker
Nonvotes
11,625,560
iii.voted on a proposal to approve the selection by the Audit Committee of the Company's Board of Directors of the firm of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024. The proposal was approved by a vote of the shareowners as follows:
Affirmative votes
91,831,189
Negative
votes
4,892,668
Abstentions
572,056
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ROCKWELL
AUTOMATION, INC.
(Registrant)
By
/s/ REBECCA W. HOUSE
Rebecca W. House
Senior Vice President, Chief People and Legal Officer and Secretary
