PHINIA shareholders elect all director nominees, approve say-on-pay, ratify auditor at 2026 annual meeting

PHINIA INC.

All eight director nominees elected with 92-98% support; broker non-votes ~2M shares.
Advisory vote on named executive officer compensation approved: 97.5% for (excluding broker non-votes).
Ratification of Deloitte & Touche LLP as auditor for 2026 approved with 99.3% for.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PHINIA INC. shareholders approved Election of eight nominees as directors at the 2026-05-22 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-22

Exact text from the filing

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.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PHINIA INC. shareholders approved Advisory vote on executive compensation at the 2026-05-22 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-22

Exact text from the filing

Proposal 2. The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PHINIA INC. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2026 at the 2026-05-22 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-22

Exact text from the filing

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.

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PHINIA INC. filing history →

Source: SEC EDGAR

accession 0001968915-26-000082

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