Rockwell Headquarters Lobby

Governance Documents

Rockwell Automation, Inc. (NYSE: ROK)

NYSE: ROK

As of {0}

Doing the Right Thing

At Rockwell Automation, our governing policies and procedures are designed to ensure that our leadership guides our organization in a responsible, transparent, and economically efficient way.

Our approach to corporate governance reflects our commitment to ethical behavior and business principles. It means doing the right thing–for our organization, our shareowners and the global community.

ORGANIZATIONAL DOCUMENTS

Certificate of Incorporation	Download
Corporate By-laws	Download

GOVERNANCE

Corporate Governance Guidelines	Download

ORGANIZATIONAL STRUCTURE

Board Committees At-a-Glance	Download

COMMITTEE CHARTERS

Audit Committee Charter	Download
Board Composition and Corporate Governance Committee Charter	Download
Compensation & Talent Management Committee Charter	Download
Technology Committee Charter	Download

LEAD INDEPENDENT DIRECTOR

Lead Independent Director Charter	Download

POLICIES

Code of Conduct	Download
Hiring Policy for Employees of Outside Auditor	Download
Related Person Transactions Policy	Download
Executive Compensation Recoupment Policy	Download

COMMUNICATIONS

Shareowner Communications to the Board and Ombudsman	Download