

| BORGWARNER INC | 24/04/2019 AGM | |
|---|---|---|
| 1.1 | Elect Jan Carlson | Oppose |
| 1.2 | Elect Dennis C. Cuneo | Oppose |
| 1.3 | Elect Michael S. Hanley | For |
| 1.4 | Elect Frédéric B. Lissalde | For |
| 1.5 | Elect Paul A. Mascarenas | For |
| 1.6 | Elect John R. McKernan, Jr. | Oppose |
| 1.7 | Elect Deborah D. McWhinney | For |
| 1.8 | Elect Alexis P. Michas | Oppose |
| 1.9 | Elect Vicki L. Sato | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |
| 4 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |