

| JOHNSON CONTROLS INC | 27/01/2016 AGM | |
|---|---|---|
| 1.a | Elect David P. Abney | For |
| 1.b | Elect Natalie A. Black | For |
| 1.c | Elect Julie L. Bushman | For |
| 1.d | Elect Raymond L. Conner | For |
| 1.e | Elect Richard Goodman | For |
| 1.f | Elect Jeffrey A. Joerres | For |
| 1.g | Elect William H. Lacy | For |
| 1.h | Elect Alex A. Molinaroli | Withhold |
| 1.i | Elect J.P.Del Valle Perochena | Withhold |
| 1.j | Elect Mark P. Vergnano | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder resolution: Proxy Access | For |