| Mellon Investor Services is BorgWarner's stock transfer agent, registrar and agent for dividend disbursement and reinvestment. Stockholders of record with questions about lost certificates, lost or missing dividend checks or notifications of change of address should contact:
Mellon Investor Services for BorgWarner
480 Washington Blvd.
Jersey City, NJ 07310
800-851-4229
Web: http://www.melloninvestor.com
E-mail*: shrrelations@melloninvestor.com
* please include your name, address, city, state and zip in the body of your e-mail.
Annual Meeting of Stockholders
The 2009 annual meeting of stockholders is scheduled to be held on Wednesday, April 29, 2009.
©1998-2009 BorgWarner Inc.
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Shareholder Services
