Rockwell Automation Elects Directors, Approves Executive Pay

EditorLuke Juricic
Published 07/02/2025, 09:54 am
Rockwell Automation Elects Directors, Approves Executive Pay

Rockwell Automation, Inc. (NYSE:ROK), a leader in industrial automation and digital transformation with a market capitalization of $30.4 billion, held its annual meeting of shareholders on Monday, where several key decisions were made regarding the company’s governance and executive compensation. According to InvestingPro analysis, the company is currently trading near its Fair Value, with a P/E ratio of 32.2x.

During the meeting, shareholders voted to elect four directors for a term expiring at the annual meeting in 2028. The elected directors are James P. Keane, Blake D. Moret, Thomas W. Rosamilia, and Patricia A. Watson. The affirmative votes for the directors ranged from 73,247,163 to 76,065,071, with votes withheld ranging from 10,139,704 to 12,957,612. Broker nonvotes were consistently reported at 10,180,980 for each candidate.

In addition to the director elections, shareholders approved, on an advisory basis, the compensation of the company’s named executive officers as detailed in the proxy statement for the annual meeting. Approximately 86% of the votes cast were affirmative, with 74,033,351 votes for the compensation, 10,723,681 against, and 1,447,743 abstentions.

Furthermore, the selection of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the fiscal year 2025 was ratified by the shareholders with an overwhelming majority. The affirmative votes totaled 89,208,322, with 6,643,330 negative votes and 534,103 abstentions.

The decisions made at the annual meeting reflect the shareholders’ support for the current direction of Rockwell Automation’s leadership and the company’s strategic financial practices. The approval of executive compensation and the re-election of board members indicate confidence in the management’s ability to steer the company towards continued growth and innovation in its sector.

The information in this article is based on the latest SEC filing by Rockwell Automation.

In other recent news, Rockwell Automation has been the subject of several analyst upgrades and important company developments. Oppenheimer has reiterated its Outperform rating on Rockwell Automation, highlighting the company’s commitment to self-improvement and operating model standardization. The firm expects these strategies to drive notable outperformance in 2025. In addition, Jefferies upgraded Rockwell Automation from a Hold to a Buy rating, citing an anticipated upswing in demand and improvements in total segment margin. KeyBanc also upgraded Rockwell Automation from Sector Weight to Overweight, acknowledging the company’s cost reduction efforts and operational improvements.

In company news, Rockwell Automation announced the appointment of Paolo Butti as its new regional president for Global Industries. Butti, who joined Rockwell Automation in 2012, will oversee global account sales teams and provide strategic sales leadership. This appointment is part of Rockwell Automation’s recent developments, which also include ongoing investments in areas such as software-defined automation, Autonomous Mobile Robots, and simulation tools.

These recent developments underline Rockwell Automation’s strategic initiatives and commitment to improving its business model. The analyst upgrades and management changes suggest a positive outlook for the company, with a focus on advanced manufacturing and a dedication to technological leadership.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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