Phillips 66 Files 8-K on Shareholder Vote Matters

TL;DR

PSX filed an 8-K for shareholder vote matters on 5/15/24.

AI Summary

On May 15, 2024, Phillips 66 filed an 8-K report detailing a submission of matters to a vote of security holders. The filing does not contain specific details about the proposals or outcomes of the vote, but indicates that shareholder decisions were sought on certain corporate matters.

Why It Matters

This filing informs investors about key corporate governance decisions being put to a vote, which can impact the company's strategic direction and shareholder rights.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote, not indicating any immediate financial or operational risks.

Key Numbers

• 001-35349 — SEC File Number (Identifies the specific SEC filing for Phillips 66)
• 45-3779385 — I.R.S. Employer Identification No. (Tax identification number for Phillips 66)

Key Players & Entities

• Phillips 66 (company) — Registrant
• May 15, 2024 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of incorporation
• Houston, Texas (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common stock, $0.01 par value PSX New York Stock Exchange

Filing Documents

• psx-20240515.htm (8-K) — 39KB
• 0001534701-24-000113.txt ( ) — 163KB
• psx-20240515.xsd (EX-101.SCH) — 2KB
• psx-20240515_lab.xml (EX-101.LAB) — 22KB
• psx-20240515_pre.xml (EX-101.PRE) — 13KB
• psx-20240515_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. Phillips 66 (the "Company") held its Annual Meeting of Shareholders on May 15, 2024 (the "Annual Meeting"). There were 424,775,912 shares of common stock outstanding and entitled to vote as of March 20, 2024, the record date for the Annual Meeting. The results of the matters submitted to a vote of the shareholders at the Annual Meeting are set forth below. 1. Election of four Class III director nominees. The shareholders elected as Class III directors, each to serve for a three-year term that expires at the annual meeting of shareholders held in 2027 or until such director's successor has been duly elected or appointed and qualified, or until their earlier resignation or removal, by the following votes: Voted For Voted Against Abstentions Broker Non-Votes Julie L. Bushman 284,074,332 25,850,333 1,333,725 59,418,965 Lisa A. Davis 279,747,731 30,209,350 1,301,309 59,418,965 Mark E. Lashier 280,350,593 29,626,149 1,281,648 59,418,965 Douglas T. Terreson 288,129,833 21,775,054 1,353,503 59,418,965 2. Proposal to approve, on an advisory basis, executive compensation. The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, by the following votes: Voted For Voted Against Abstentions Broker Non-Votes 288,566,492 20,573,008 2,118,890 59,418,965 3. Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. The shareholders approved the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024, by the following votes: Voted For Voted Against Abstentions 365,557,145 4,253,214 866,996 4. Shareholder proposal requesting a report analyzing the impact of the System Change Scenario on the Chemicals business. The shareholder proposal requesting a report analyzing the impact of the System Change Scenario on the Chem

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Phillips 66 Dated: May 17, 2024 By: /s/ Vanessa Allen Sutherland Vanessa Allen Sutherland Executive Vice President 3

View Full Filing

View this 8-K filing on SEC EDGAR