| 1A. | Elect Joseph F. Fadool - Chief Executive | For |
| 1B. | Re-elect Sara A. Greenstein - Non-Executive Director | Oppose |
| 1C. | Re-elect Michael S. Hanley - Non-Executive Director | Oppose |
| 1D. | Re-elect Shaun E. McAlmont - Non-Executive Director | For |
| 1E. | Re-elect Deborah D. McWhinney - Non-Executive Director | Oppose |
| 1F. | Re-elect Alexis P. Michas - Chair (Non Executive) | Oppose |
| 1G. | Re-elect Sailaja K. Shankar - Non-Executive Director | For |
| 1H. | Re-elect Hau N. Thai-Tang - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2026 | Oppose |
| 4. | Approve the Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan | For |
| 5. | Shareholder Resolution: Written Consent | For |
