| ROCKWELL AUTOMATION INC | 03/02/2015 AGM | |
|---|---|---|
| A.01 | Elect Betty C. Alewine | Withhold |
| A.02 | Elect J. Phillip Holloman | For |
| A.03 | Elect Verne G. Istock | Withhold |
| A.04 | Elect Lawrence D. Kingsley | For |
| A.05 | Elect Lisa A. Payne | For |
| B | Appoint the auditors | For |
| C | Advisory vote in Executive Compensation | Abstain |
| D | Board proposal to introduce majority voting for director election | For |