ROCKWELL AUTOMATION 2005_proxy

The document is a notice for the 2005 Annual Meeting of Shareowners of Rockwell Automation, Inc. It states that the meeting will be held on February 2, 2005 at 10am at The PÑster Hotel in Milwaukee, Wisconsin. At the meeting, shareholders will vote to elect three members of the Board of Directors, consider and vote on approving Deloitte & Touche LLP as the company's auditors for fiscal year 2005, and conduct any other business properly brought before the meeting. Only shareholders of record as of December 6, 2004 are entitled to vote.