Exhibit 24
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Rockwell Automation, Inc., a Delaware corporation (the “Company”), hereby constitute and appoint DOUGLAS M. HAGERMAN and THEODORE D. CRANDALL, and each of them singly, my true and lawful attorneys-in-fact and agents with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, a Registration Statement on Form S-8 and any and all amendments (including supplements and post-effective amendments) for the purpose of registering under the Securities Act of 1933, as amended, securities deliverable pursuant to the Rockwell Automation Retirement Savings Plan for Salaried Employees, Rockwell Automation Retirement Savings Plan for Hourly Employees, Rockwell Automation Savings and Investment Plan for Represented Hourly Employees, and Rockwell Automation Retirement Savings Plan for Represented Hourly Employees.
| Signature | Title | Date | ||
/s/ Keith D. Nosbusch | Chairman of the Board, President and Chief Executive Officer (principal executive officer) | September 5, 2007 | ||
/s/ Betty C. Alewine | Director | September 5, 2007 | ||
| Betty C. Alewine | ||||
/s/ Verne G. Istock | Director | September 5, 2007 | ||
| Verne G. Istock | ||||
/s/ Barry C. Johnson | Director | September 5, 2007 | ||
| Barry C. Johnson | ||||
/s/ William T. McCormick | Director | September 5, 2007 | ||
/s/ Bruce M. Rockwell | Director | September 5, 2007 |
| Signature | Title | Date | ||
/s/ David B. Speer | Director | September 5, 2007 | ||
| Director | September___, 2007 | |||
| Director | September ___, 2007 | |||
/s/ Theodore D. Crandall | Senior Vice President and Chief Financial Officer (principal financial officer) | September 5, 2007 | ||
/s/ Douglas M. Hagerman | Senior Vice President, General Counsel and Secretary | September 5, 2007 | ||
/s/ David M. Dorgan | Vice President and Controller (principal accounting officer) | September 5, 2007 |
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