8-KLeadership ChangesExhibits & Filings

ROCKWELL AUTOMATION, INC 8-K Report, Executive Changes (Feb 17, 2026)

Filed February 17, 2026For Securities:ROK

Summary

Rockwell Automation, Inc. (ROK) filed an 8-K on February 16, 2026, reporting on the outcome of its annual shareowner meeting held on February 10, 2026. The most significant development was the shareowner approval of the Rockwell Automation, Inc. 2026 Long-Term Incentives Plan (the “2026 Plan”). This new plan is crucial for the company's ability to attract and retain key talent by offering various equity-based compensation awards. The 2026 Plan authorizes the issuance of up to 10.6 million shares of common stock, with provisions for utilizing unused shares from previous incentive plans. This shareholder approval is essential for compliance with New York Stock Exchange listing standards and to ensure the tax-qualified status of incentive stock options granted under the plan. Investors should note that this filing primarily concerns executive compensation structure and share dilution potential rather than immediate financial performance.

Key Highlights

  • 1Shareowners approved the Rockwell Automation, Inc. 2026 Long-Term Incentives Plan (2026 Plan) at the annual meeting.
  • 2The 2026 Plan allows for grants of various equity awards including stock options, stock appreciation rights, restricted stock, restricted stock units, performance units, and performance shares.
  • 3A total of 10.6 million shares of common stock are authorized for issuance under the 2026 Plan.
  • 4The plan also includes provisions for using shares from unexercised or forfeited awards from prior incentive plans.
  • 5Shareowner approval was necessary to meet NYSE listing requirements.
  • 6Approval is also required for the tax-qualified status of incentive stock options.
  • 7The 2026 Plan was previously approved by the Company's Board of Directors, pending shareowner approval.

Frequently Asked Questions

The primary purpose of the 2026 Plan is to provide Rockwell Automation with a competitive equity-based compensation program designed to attract, retain, and motivate key employees and directors. It allows for the granting of various equity awards to align the interests of management and employees with those of shareholders.

The 2026 Plan authorizes the issuance of up to 10.6 million shares of Rockwell Automation's common stock. This number can be augmented by shares from previous incentive plans that expire, are forfeited, or are cancelled.

Shareowner approval was required for two main reasons: first, to comply with the listing requirements of the New York Stock Exchange, and second, to ensure that any incentive stock options granted under the plan are eligible for favorable federal income tax treatment for the recipients.

No, this 8-K filing primarily concerns the approval of the company's new long-term incentive plan for executive compensation and does not report on the company's current financial performance or results. Further details on the plan are available in the company's Proxy Statement filed on December 22, 2025.