Form 8-K
8-K — PHINIA INC.
Accession: 0001968915-26-000082
Filed: 2026-05-28
Period: 2026-05-22
CIK: 0001968915
SIC: 3714 (MOTOR VEHICLE PARTS & ACCESSORIES)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — phin-20260522.htm (Primary)
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8-K
8-K (Primary)
Filename: phin-20260522.htm · Sequence: 1
phin-20260522
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 22, 2026
PHINIA INC.
________________________________________________
(Exact name of registrant as specified in its charter)
Delaware 001-41708 92-2483604
State or other jurisdiction of Commission File No. (I.R.S. Employer
Incorporation or organization Identification No.)
3000 University Drive Auburn Hills, Michigan 48326
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (248) 732-1900
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.01 per share PHIN New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 22, 2026, PHINIA Inc. (the “Company”) held its 2026 annual meeting of shareholders (“Annual Meeting”). The final voting results for the proposals submitted for a vote of shareholders at the Annual Meeting are set forth below.
Proposal 1. The shareholders elected the following eight nominees as directors of the Company to hold office until the next annual meeting of shareholders and until their respective successors are duly elected and qualified. The voting results for the eight nominees are as follows:
Name For Against Abstentions Broker
Non-Votes
Samuel R. Chapin 32,972,408 120,464 24,401 2,011,831
Brady D. Ericson 33,055,782 37,786 23,705 2,011,831
Robin Kendrick 32,963,958 129,810 23,505 2,011,831
Latondra Newton 32,991,999 100,224 25,050 2,011,831
D’aun Norman 32,968,682 124,930 23,661 2,011,831
Meggan M. Walsh 32,971,697 116,091 29,485 2,011,831
Rohan S. Weerasinghe 32,981,288 112,112 23,873 2,011,831
Roger J. Wood 32,624,479 468,870 23,924 2,011,831
Proposal 2. The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers. The voting results are as follows:
For Against Abstentions Broker
Non-Votes
32,277,398 807,464 32,411 2,011,831
Proposal 3. The shareholders approved the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026. The voting results are as follows:
For Against Abstentions Broker Non-Votes
34,885,528 223,126 20,450 0
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
PHINIA Inc.
Date: May 28, 2026
By: /s/ Kelly A. Albin
Name: Kelly A. Albin
Title: General Counsel, Corporate and Securities, and Assistant Secretary
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DE
Entity File Number
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Entity Tax Identification Number
92-2483604
Entity Address, Address Line One
3000 University Drive
Entity Address, City or Town
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