Phillips 66 Proxy Materials Filed for 2024 Annual Meeting

TL;DR

PSX proxy materials out - vote by May 14th!

AI Summary

Phillips 66 filed a Definitive Additional Materials proxy statement (DEFA14A) on April 3, 2024, for its 2024 Annual Meeting. Shareholders are urged to vote by May 14, 2024, with shares held in a plan requiring a vote by May 12, 2024. The filing is related to the company's proxy materials.

Why It Matters

This filing provides shareholders with the necessary information and deadlines to participate in the company's annual meeting, allowing them to vote on important corporate matters.

Risk Assessment

Risk Level: low — This is a standard proxy filing for an annual meeting and does not contain unusual or high-risk information.

Key Players & Entities

• Phillips 66 (company) — Registrant and filer of the proxy statement
• 2024 Annual Meeting (event) — The subject of the proxy statement
• May 14, 2024 (date) — Deadline for shareholders to vote
• May 12, 2024 (date) — Deadline for shares held in a plan to vote

FAQ

Filing Documents

• ef20025796_defa14a.htm (DEFA14A) — 17KB
• image0.jpg (GRAPHIC) — 502KB
• notice_card1.jpg (GRAPHIC) — 102KB
• notice_card2.jpg (GRAPHIC) — 102KB
• 0001140361-24-017657.txt ( ) — 990KB

From the Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under 240.14a-12 Phillips 66 (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): No fee required Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 Your Vote Counts! PHILLIPS 66 2024 Annual Meeting Vote by May 14, 2024 11:59 PM ET. For shares held in a Plan, vote by May 12, 2024 11:59 PM ET. V41019-P06735 You invested in PHILLIPS 66 and it's time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the virtual annual shareholder meeting to be held on May 15, 2024. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of th materials by requesting prior to May 1, 2024. If you would like to request a copy of the materials for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without entering a control number Vote Virtually at the Meeting* May 15, 2024 9:00 a.m., Central Time Virtually at: www.virtualshareholdermeeting.com/PSX2024 *Please check the meeting materials for any special requirements for virtual meeting attendance Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials at www.ProxyVote.com or easily request a paper copy. We encourage you to access and review all of the important information contained in the proxy materials before voting. Please follow the instructions on the reverse side to vote these important matters. SHAREHOLDER MEETING ATTENDANCE The Annual Meeting of Shareholders will be held virtually at www.virtualshareholdermeeting.com/PSX2024. Shareholders as of the record date may attend, vote and submit questions virtually by logging into www.virtualshareholdermeeting.com/PSX2024. To log in, shareholders will need the 16-digit control number provided on your notice, on your proxy card or in the voting instructions that accompanied your proxy materials. Voting Items Board Recommends 1. Election of four Class III Directors to Hold Office until the 2027 Annual Meeting. The nominees for election are: 1a. Julie L. Bushman For 1b. Lisa A. Davis For 1c. Mark E. Lashier For 1d. Douglas T. Terreson For 2. Advisory vote to approve our executive compensation. For 3. Ratification of the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. For 4. Shareholder proposal requesting report analyzing the impact of the "System Change Scenario" on the Chemicals business. Against In their discretion, the named proxies are authorized to vote upon such other matters that may properly come before the meeting or any adjournment or postponement thereof. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings".

View Full Filing

View this DEFA14A filing on SEC EDGAR