Meeting details

Borgwarner Inc.



Proposal 1A.
ELECTION OF DIRECTOR: JAN CARLSON

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B.
ELECTION OF DIRECTOR: DENNIS C. CUNEO

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
ELECTION OF DIRECTOR: MICHAEL S. HANLEY

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D.
ELECTION OF DIRECTOR: ROGER A. KRONE

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E.
ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F.
ELECTION OF DIRECTOR: ALEXIS P. MICHAS

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G.
ELECTION OF DIRECTOR: VICKI L. SATO

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H.
ELECTION OF DIRECTOR: RICHARD O. SCHAUM

Caisse vote:
Against

Applicable policy or principle:
PR_11_04


Proposal 1I.
ELECTION OF DIRECTOR: THOMAS T. STALLKAMP

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1J.
ELECTION OF DIRECTOR: JAMES R. VERRIER

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 3.
AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 4.
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 5.
SHAREHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO ACT BY WRITTEN CONSENT.

Caisse vote:
For

Applicable policy or principle:
PR_11_04

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