Phinia Inc. Files 8-K on Shareholder Vote Matters

Ticker: PHIN · Form: 8-K · Filed: 2025-05-28T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-vote

TL;DR

PHINIA filed an 8-K for a shareholder vote. No financials, just governance.

AI Summary

Phinia Inc. filed an 8-K on May 28, 2025, reporting on matters submitted to a vote of security holders as of May 21, 2025. The filing does not contain specific details about the vote or any financial transactions, but it serves as a notification of corporate governance events.

Why It Matters

This filing indicates that Phinia Inc. has held or is preparing to hold a vote of its shareholders, which is a standard corporate governance procedure.

Risk Assessment

Risk Level: low — The filing is a routine corporate governance notification and does not disclose any new financial risks or material changes.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of Phinia Inc. security holders?

The provided filing does not specify the exact matters submitted to a vote of security holders; it only indicates that such matters were reported on.

When was the earliest event reported in this 8-K filing?

The earliest event reported in this 8-K filing occurred on May 21, 2025.

What is the principal executive office address for Phinia Inc.?

The principal executive office address for Phinia Inc. is 3000 University Drive, Auburn Hills, Michigan 48326.

Under which section of the Securities Exchange Act of 1934 is this 8-K filed?

This 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

Is Phinia Inc. incorporated in Delaware?

Yes, Phinia Inc. is incorporated in Delaware.

From the Filing

0001968915-25-000034.txt : 20250528 0001968915-25-000034.hdr.sgml : 20250528 20250528161942 ACCESSION NUMBER: 0001968915-25-000034 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20250521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20250528 DATE AS OF CHANGE: 20250528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PHINIA INC. CENTRAL INDEX KEY: 0001968915 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] ORGANIZATION NAME: 04 Manufacturing EIN: 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: 25995655 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-20250521.htm 8-K phin-20250521 0001968915 FALSE 0001968915 2025-05-21 2025-05-21 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 21, 2025 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 21 , 2025, PHINIA Inc. (the “Company”) held its 2025 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 33,846,953 313,309 27,187 2,537,904 Brady D. Ericson 34,142,981 21,582 22,886 2,537,904 Robin Kendrick 33,767,219 393,515 26,715 2,537,904 Latondra Newton 33,883,680 277,179 26,590 2,537,904 D’aun Norman 34,051,566 108,923 26,960 2,537,904 Meggan M. Walsh 33,883,426 277,373 2

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