PHIN Phinia Inc. - 8-K

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 no minees 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

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