| BORGWARNER INC | 27/04/2016 AGM | |
|---|---|---|
| 1a | Elect John R. McKernan, Jr. | For |
| 1b | Elect Alexis P. Michas | Oppose |
| 1c | Elect Ernest J. Novak, Jr. | Oppose |
| 1d | Elect Richard O. Schaum | Oppose |
| 1e | Elect Thomas T. Stallkamp | Oppose |
| 1f | Elect James R. Verrier | For |
| 2 | Amend 2014 Stock Incentive Plan | For |
| 3 | Appoint the auditor | Abstain |
| 4 | Advisory vote on executive compensation | Oppose |
| 5 | Amend Certificate of Incorporation to allow certain shareholders to request special meetings of the shareholders | For |
| 6 | Shareholder Resolution: proxy access | For |