Phinia Inc. Reports on Shareholder Vote

Ticker: PHIN · Form: 8-K · Filed: 2024-05-15T00:00:00.000Z

Sentiment: neutral

Topics: shareholder-vote, corporate-governance, automotive

TL;DR

PHINIA had a shareholder vote on 5/9, filed 5/15. All good.

AI Summary

Phinia Inc. filed an 8-K on May 15, 2024, reporting on a matter submitted to a vote of its security holders on May 9, 2024. The filing details the company's principal executive offices located at 3000 University Drive, Auburn Hills, Michigan, 48326, and its standard industrial classification as Motor Vehicle Parts & Accessories.

Why It Matters

This filing indicates a formal shareholder vote has occurred, which could signal significant corporate decisions or changes impacting the company's direction and investor relations.

Risk Assessment

Risk Level: low — The filing is a routine 8-K reporting a shareholder vote, with no immediate negative financial or operational implications disclosed.

Key Players & Entities

FAQ

What was the specific matter submitted to a vote of Phinia Inc.'s security holders on May 9, 2024?

The filing does not specify the exact nature of the matter submitted to a vote, only that a vote occurred on May 9, 2024.

What is Phinia Inc.'s primary business according to its SIC code?

Phinia Inc.'s Standard Industrial Classification (SIC) code is 3714, which corresponds to Motor Vehicle Parts & Accessories.

When was Phinia Inc. incorporated or organized?

Phinia Inc. was incorporated or organized in Delaware.

What is the SEC file number for Phinia Inc.?

Phinia Inc.'s SEC file number is 001-41708.

What is the phone number for Phinia Inc.'s principal executive offices?

The telephone number for Phinia Inc.'s principal executive offices is (248) 732-1900.

From the Filing

0001628280-24-023479.txt : 20240515 0001628280-24-023479.hdr.sgml : 20240515 20240515142920 ACCESSION NUMBER: 0001628280-24-023479 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240509 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240515 DATE AS OF CHANGE: 20240515 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PHINIA INC. CENTRAL INDEX KEY: 0001968915 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41708 FILM NUMBER: 24949402 BUSINESS ADDRESS: STREET 1: 3000 UNIVERSITY DRIVE CITY: AUBURN HILLS STATE: MI ZIP: 48326 BUSINESS PHONE: 248-732-1900 MAIL ADDRESS: STREET 1: 3000 UNIVERSITY DRIVE CITY: AUBURN HILLS STATE: MI ZIP: 48326 8-K 1 phin-20240509.htm 8-K phin-20240509 0001968915 FALSE 0001968915 2024-05-09 2024-05-09 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 9, 2024 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 9, 2024, PHINIA Inc. (the “Company”) held its 2024 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 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

View on Read The Filing