8-K
filed April 30, 2026, 7:59 PM ET
ticker BWA
CIK 0000908255
other
confidence high
sentiment neutral
materiality 0.60
BorgWarner declares $0.17 dividend; shareholders approve amended 2023 stock plan adding 8.3M shares
BORGWARNER INC
- Quarterly dividend of $0.17/share declared, payable June 15, 2026 to holders of record June 1, 2026.
- Shareholders approved Amended and Restated 2023 Stock Incentive Plan, increasing authorized shares by 8.3 million.
- All eight director nominees elected; say-on-pay proposal passed with ~96% support.
- Stockholder proposal on action by written consent defeated with only ~4% support.
- Ratification of PricewaterhouseCoopers as independent auditor for 2026 received 98% votes in favor.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BORGWARNER INC shareholders approved Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2026 at the 2026-04-29 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-04-29
Exact text from the filing
(c) Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2026: For Against Abstain Broker Non-Votes 182,862,445 4,048,763 265,094 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BORGWARNER INC shareholders rejected Stockholder proposal regarding action by written consent at the 2026-04-29 meeting.
- Outcome
- failed
- Meeting
- 2026-04-29
Exact text from the filing
(e) Stockholder proposal regarding action by written consent: For Against Abstain Broker Non-Votes 7,092,158 167,086,447 1,255,541 11,772,156
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BORGWARNER INC shareholders approved Approval, on an advisory basis, of the compensation of the Company's named executive officers at the 2026-04-29 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-04-29
Exact text from the filing
(b) Approval, on an advisory basis, of the compensation of the Company's named executive officers: For Against Abstain Broker Non-Votes 168,106,859 6,878,029 419,258 11,772,156
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BORGWARNER INC shareholders approved Approval of the Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan at the 2026-04-29 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-04-29
Exact text from the filing
(d) Approval of the Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan: For Against Abstain Broker Non-Votes 165,155,049 9,871,409 377,688 11,772,156
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BORGWARNER INC shareholders approved Election of Joseph F. Fadool, Sara A. Greenstein, Michael S. Hanley, Shaun E. McAlmont, Deborah D. McWhinney, Alexis P. Michas, Sailaja K. Shankar, and Hau N. Thai-Tang to the Board of Directors at the 2026-04-29 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-04-29
Exact text from the filing
Matters submitted to stockholders at the Annual Meeting and the voting results thereof were as follows: (a) Election of Joseph F. Fadool, Sara A. Greenstein, Michael S. Hanley, Shaun E. McAlmont, Deborah D. McWhinney, Alexis P. Michas, Sailaja K. Shankar, and Hau N. Thai-Tang to the Board of Directors: For Against Abstention Broker Non-Votes Fadool 174,626,241 497,487 280,418 11,772,156 Greenstein 172,509,049 2,627,531 267,566 11,772,156 Hanley 174,386,590 749,192 268,364 11,772,156 McAlmont 172,749,138 2,381,528 273,480 11,772,156 McWhinney 172,546,276 2,591,113 266,757 11,772,156 Michas 168,149,322 6,986,400 268,424 11,772,156 Shankar 173,400,105 1,732,411 271,630 11,772,156 Thai-Tang 173,967,437 1,170,736 265,973 11,772,156
View on SEC.gov
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