Edgar Filing: BORGWARNER INC

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No.)

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o   Preliminary Proxy Statement
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o   Definitive Proxy Statement
þ   Definitive Additional Materials
o   Soliciting Material Pursuant to §240.14a.12

BorgWarner Inc.

(Name of Registrant as Specified In its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 27, 2011

BORGWARNER INC.

Meeting Information

  Meeting Type: Annual Meeting
  For holders as of: March 01, 2011
  Date: April 27, 2011        Time: 9:00 AM EDT


Location:		BorgWarner Inc. 3850 Hamlin Road Auburn Hills, Michigan 48326

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

— Before You Vote —

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

1. Annual Report on Form 10K 2. Notice & Proxy Statement

How to View Online:

Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.

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1) BY INTERNET:		www.proxyvote.com
2) BY TELEPHONE:		1-800-579-1639
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


Voting items


The Board of Directors recommends you vote FOR the following:

1.			Election of Directors
			Nominees
01			Robin J. Adams

02			David T. Brown

03			Jan Carlson

04			Dennis C. Cuneo


The Board of Directors recommends you vote FOR proposals 2 and 3.

2			To ratify the appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Company for 2011.

3			To seek your advisory vote on executive compensation programs as disclosed in the Compensation Discussion and Analysis section of the proxy statement.

The Board of Directors recommends you vote 3 YEARS on the following proposal:

4			The company seeks stockholders’ input on the frequency of future stockholder advisory votes on exectuive compensation programs.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.


	Reserved for Broadridge Internal Control Information


		NAME

		THE COMPANY NAME INC. - COMMON			123,456,789,012.12345
		THE COMPANY NAME INC. - CLASS A			123,456,789,012.12345
		THE COMPANY NAME INC. - CLASS B			123,456,789,012.12345
		THE COMPANY NAME INC. - CLASS C			123,456,789,012.12345
		THE COMPANY NAME INC. - CLASS D			123,456,789,012.12345
		THE COMPANY NAME INC. - CLASS E			123,456,789,012.12345
		THE COMPANY NAME INC. - CLASS F			123,456,789,012.12345
		THE COMPANY NAME INC. - 401 K			123,456,789,012.12345



THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE