

| ROCKWELL AUTOMATION INC | 01/02/2022 AGM | |
|---|---|---|
| A.01 | Elect James P. Keane - Non-Executive Director | For |
| A.02 | Elect Blake D. Moret - Chair & Chief Executive | Withhold |
| A.03 | Elect Thomas W. Rosamilia - Non-Executive Director | For |
| A.04 | Elect Patricia Watson - Non-Executive Director | For |
| B. | Advisory Vote on Executive Compensation | Abstain |
| C. | Appoint the Auditors | Oppose |