Chief Executive Officer and, effective January 1, 2008, Chairman of the Board of Directors, Johnson Controls, Inc. Mr. Roell served as Vice Chairman from 2005 through 2007 and Executive Vice President from 2004 to 2007. Previously, Mr. Roell served as Chief Financial Officer of Johnson Controls, Inc. from 1991 to 2005. THE BOARD RECOMMENDS THAT YOU VOTE "FOR" EACH OF ITS NOMINEES. Terms Expire at the 2009 Annual Meeting:
