

| ROCKWELL AUTOMATION INC | 02/02/2021 AGM | |
|---|---|---|
| A.1 | Elect Director William P. Gipson | For |
| A.2 | Elect Director J. Phillip Holloman | For |
| A.3 | Elect Director Steven R. Kalmanson | For |
| A.4 | Elect Director Lawrence D. Kingsley | For |
| A.5 | Elect Director Lisa A. Payne | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: Deloitte & Touche LLP | Oppose |