

| ROCKWELL AUTOMATION INC | 07/02/2017 AGM | |
|---|---|---|
| A.01 | Elect Steven R. Kalmanson | For |
| A.02 | Elect James P. Keane | For |
| A.03 | Elect Blake D. Moret | For |
| A.04 | Elect Donald R. Parfet | For |
| A.05 | Elect Thomas W. Rosamilia | For |
| B | Appoint the Auditors | Oppose |
| C | Advisory Vote on Executive Compensation | Oppose |
| D | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |