

| BORGWARNER INC | 29/04/2020 AGM | |
|---|---|---|
| 1a | Elect Director Dennis C. Cuneo | Oppose |
| 1b | Elect Director Michael S. Hanley | For |
| 1c | Elect Director Frederic B. Lissalde | For |
| 1d | Elect Director Paul A. Mascarenas | For |
| 1e | Elect Director John R. McKernan, Jr. | Oppose |
| 1f | Elect Director Deborah D. McWhinney | For |
| 1g | Elect Director Alexis P. Michas | Oppose |
| 1h | Elect Director Vicki L. Sato | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Approval of Bylaw Amendments | For |