| BORGWARNER INC | 26/04/2017 AGM | |
|---|---|---|
| 1a | Re-elect Jan Carlson | Abstain |
| 1b | Re-elect Dennis C. Cuneo | For |
| 1c | Elect Michael S. Hanley | For |
| 1d | Elect Roger A. Krone | For |
| 1e | Re-elect Alexis P. Michas | For |
| 1f | Re-elect John R. McKernan, Jr. | For |
| 1g | Re-elect Vicki L. Sato | For |
| 1i | Re-elect Richard O. Schaum | For |
| 1i | Re-elect Thomas T. Stallkamp | For |
| 1j | Re-elect James R. Verrier | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Abstain |
| 5 | Shareholder Resolution: Written Consent | Oppose |