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Dividend Reinvestment
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BNY Mellon Shareowner 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:

BNY Mellon Shareowner Services for BorgWarner
480 Washington Blvd.
Jersey City, NJ 07310
800-851-4229

Web: http://www.bnymellon.com/shareowner/isd

* please include your name, address, city, state and zip in the body of your e-mail.

Annual Meeting of Stockholders
The 2008 annual meeting of stockholders is scheduled to be held on Wednesday, April 30, 2008.

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