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: Thomas T. Stallkamp
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
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.
Ratify the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
Approval of the BorgWarner Inc. 2018 Stock Incentive Plan.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5.
Approval of the Amendment of the Restated Certificate of Incorporation to provide for removal of directors without cause.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 6.
Approval of the Amendment of the Restated Certificate of Incorporation to allow stockholders to act by written consent.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 7.
Sthareholder proposal to amend existing proxy access provision.
Caisse vote:
For
Applicable policy or principle:
PR_12