ROCKWELL AUTOMATION 2009Proxy

- The document is a notice for Rockwell Automation's 2009 Annual Meeting of Shareholders to be held on February 4, 2009. - At the meeting, shareholders will vote on electing four directors and approving Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal year 2009. - Only shareholders of record as of December 8, 2008 are entitled to vote at the meeting. Shareholders can vote by proxy or in person at the meeting.