BORGWARNER INC 25/04/2018 AGM
1AElect Director Jan CarlsonFor
1BElect Director Dennis C. CuneoOppose
1CElect Director Michael S. HanleyFor
1DElect Director Roger A. KroneFor
1EElect Director John R. McKernan, Jr.Oppose
1FElect Director Alexis P. MichasOppose
1GElect Director Vicki L. SatoFor
1HElect Director Thomas T. StallkampOppose
1IElect Director James R. VerrierFor
2Advisory Vote to Ratify Named Executive Officers' CompensationAbstain
3Ratify PricewaterhouseCoopers LLP as AuditorsAbstain
4Approval of the BorgWarner Inc. 2018 Stock Incentive PlanOppose
5Amend Certificate of Incorporation to Permit Removal of Directors Without CauseFor
6Provide Right to Act by Written ConsentOppose
7Shareholder Resolution: Amend Proxy Access RightFor