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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A
 
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
 
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o  Preliminary Proxy Statement
o  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o  Definitive Proxy Statement
þ  Definitive Additional Materials
o  Soliciting Material Pursuant to §240.14a-12
 
Rockwell Automation, Inc.
(Name of Registrant as Specified In Its Charter)
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials

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ROCKWELL AUTOMATION, INC.
(ROCKWELL AUTOMATION LOGO)
1201 SOUTH SECOND STREET
E-7F19
MILWAUKEE, WI 53204

Meeting Information
Meeting Type:             ANNUAL
For holders as of:      December 7, 2009
Date:     February 2, 2010   Time: 5:30 P.M., CST
Location:
 
Rockwell Automation, Inc.
1201 South Second Street
Milwaukee, WI 53204
Meeting Directions:
 
Please call Shareowner
Relations at 1-414-382-8410
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.


 

 

—— Before You Vote ——
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT           ANNUAL REPORT
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
         
 
 
1) BY INTERNET:
 
www.proxyvote.com
 
 
2) BY TELEPHONE:
 
1-800-579-1639 
 
 
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*  
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 19, 2010 to facilitate timely delivery.
—— How To Vote ——
Please Choose One of the Following Voting Methods
Vote In Person: Shareowners may vote in person at the Meeting. An attendance card (or other proof of stock ownership) is required for admission to the Meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


 

 

 

Voting Items
The Board of Directors recommends that you vote FOR the following:
A.  
To elect as directors of Rockwell Automation, Inc. the nominees listed below:
 
   
Nominees:
 
    01) Barry C. Johnson
02) William T. McCormick, Jr.
03) Keith D. Nosbusch
 
 


 
The Board of Directors recommends you vote FOR the following proposal(s):
B. To approve the selection of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm.
C. To approve amendments to the Corporation’s 2008 Long-Term Incentives Plan described in the proxy statement.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.


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