Form 8-K JOHNSON CONTROLS INC For: Feb 02
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E-mailUNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section�13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): | January 28, 2015 | |
JOHNSON CONTROLS, INC.
__________________________________________
(Exact name of registrant as specified in its charter)
__________________________________________
(Exact name of registrant as specified in its charter)
Wisconsin | 1-5097 | 39-0380010 |
______________________________________� (State or other jurisdiction | ____________________� (Commission | ____________________________� (I.R.S. Employer |
of incorporation) | File Number) | Identification No.) |
5757 North Green Bay Avenue Milwaukee Wisconsin | 53209 | |
_____________________________________________________________ (Address of principal executive offices) | __________________� (Zip Code) | |
Registrants telephone number, including area code: | 414-524-1200 | |
�
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[��]� Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[��]��Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[��]��Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[��]��Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
[��]��Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[��]��Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[��]��Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 | Submission of Matters to A Vote of Security Holders. |
Johnson Controls Inc. (the "Company") held its 2015 Annual Meeting of Shareholders on January 28, 2015 (the "2015 Annual Meeting"). On January 29, 2015, the independent inspector of elections for the 2015 Annual Meeting delivered its final tabulation of voting results for each of the matters submitted to a vote at the Annual Meeting, certifying the voting results set forth below.
Proposal One:
In an uncontested election, the Companys shareholders approved the election of the Board of Directors six director nominees, each to serve for a one-year term expiring in 2016 or until his or her successor has been duly elected and qualified:
Nominee | For | Withheld | Broker�Non-Vote |
Natalie A. Black | 508,449,185 | 12,546,091 | 72,432,126 |
Raymond L. Conner | 513,280,280 | 7,714,996 | 72,432,126 |
Richard Goodman | 513,901,075 | 7,094,201 | 72,432,126 |
William H. Lacy | 510,788,085 | 10,207,191 | 72,432,126 |
Alex A. Molinaroli | 499,214,952 | 21,780,324 | 72,432,126 |
Mark P. Vergnano | 513,075,822 | 7,919,454 | 72,432,126 |
The other directors of the Company whose terms in office expire at the 2016 Annual Meeting of Shareholders are as follows: David P. Abney, Julie L. Bushman, Eugenio Clariond Reyes-Retana and Jeffrey A. Joerres.
Proposal Two:
The Companys shareholders approved the ratification of the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for fiscal year 2015 by the following vote:
For | Withheld | Abstain |
581,127,529 | 8,548,505 | 3,751,368 |
Proposal Three:
The Companys shareholders approved the management proposal to consider an advisory vote on the compensation of the Companys named executive officers by the following vote:
For | Withheld | Abstain | Broker Non-Vote |
495,382,043 | 18,402,778 | 7,209,535 | 72,433,046 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
JOHNSON CONTROLS, INC.
Date: February 2, 2015 | By: | /s/ Brian J. Cadwallader | |||
Name: | Brian J. Cadwallader | ||||
Title: | Vice President, Secretary and General Counsel | ||||
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