---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-24-023479"
form_type: "8-K"
ticker: "PHIN"
cik: "0001968915"
company_name: "PHINIA INC."
filed_at: "2024-05-15T23:59:59+00:00"
generated_at: "2026-06-01T23:43:48.563133+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# PHINIA annual meeting results: all director nominees elected, say-on-pay approved

## Summary
- All seven director nominees elected with ~35M votes each; no major opposition.
- Advisory vote on executive compensation approved: 32.8M for, 2.5M against.
- Shareholders selected '1 year' as frequency for future say-on-pay votes; board adopts annual vote.
- Ratification of PricewaterhouseCoopers as auditor for 2024 approved with 38.9M for.

## SEC filing metadata
- accession: 0001628280-24-023479
- form_type: 8-K
- ticker: PHIN
- cik: 0001968915
- company_name: PHINIA INC.
- filed_at: 2024-05-15T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1968915/000162828024023479/0001628280-24-023479-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1968915/000162828024023479/phin-20240509.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-24-023479
- JSON: https://secwatch.observer/filing/0001628280-24-023479.json
- Plain text: https://secwatch.observer/filing/0001628280-24-023479.txt

## Key facts
- Shareholder Votes
  PHINIA INC. shareholders approved Advisory approval of the compensation of the Company's named executive officers at the 2024-05-09 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-09
  source text: 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 32,816,474 2,513,971 37,585 3,583,263
  evidence_url: https://www.sec.gov/Archives/edgar/data/1968915/000162828024023479/0001628280-24-023479-index.htm
- Shareholder Votes
  PHINIA INC. shareholders approved Election of seven nominees as directors at the 2024-05-09 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-09
  source text: Proposal 1 . The shareholders elected the following seven 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 seven nominees are as follows: Name For Against Abstentions Broker Non-Votes Samuel R. Chapin 35,125,748 214,834 27,448 3,583,263 Brady D. Ericson 35,247,622 94,395 26,013 3,583,263 Robin Kendrick 35,149,857 191,226 26,947 3,583,263 Latondra Newton 35,190,143 149,414 28,473 3,583,263 D’aun Norman 35,157,767 179,925 30,338 3,583,263 Rohan S. Weerasinghe 34,582,160 756,137 29,733 3,583,263 Roger J. Wood 35,199,917 140,673 27,440 3,583,263
  evidence_url: https://www.sec.gov/Archives/edgar/data/1968915/000162828024023479/0001628280-24-023479-index.htm
- Shareholder Votes
  PHINIA INC. shareholders approved Advisory approval of the frequency of future advisory votes on executive compensation at the 2024-05-09 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2024-05-09
  source text: Proposal 3 . The shareholders approved, on an advisory basis, the frequency of "1 year" for future advisory votes on the compensation of the Company's named executive officers. The voting results are as follows: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 34,103,501 23,361 1,219,184 21,984 3,583,263
  evidence_url: https://www.sec.gov/Archives/edgar/data/1968915/000162828024023479/0001628280-24-023479-index.htm
- Shareholder Votes
  PHINIA INC. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 at the 2024-05-09 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-09
  source text: Proposal 4 . The shareholders approved the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2024. The voting results are as follows: For Against Abstentions Broker Non-Votes 38,886,120 40,585 24,588 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1968915/000162828024023479/0001628280-24-023479-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.