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PHI

PHINIA Inc.

May 23, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of Directors
1a Samuel R. Chapin ✓ For
1b Brady D. Ericson ✗ Against
1c Robin Kendrick ✓ For
1d Latondra Newton ✓ For
1e D'aun Norman ✓ For
1f Meggan M. Walsh ✓ For
1g Rohan S. Weerasinghe ✓ For
1h Roger J. Wood ✓ For
2 Advisory approval of the compensation of our named executive officers. ✓ For
3 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. ✓ For
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