{"url_path":"/sec/psx/8-k/2026-05-14/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-14","source_url":"https://www.sec.gov/Archives/edgar/data/1534701/0001193125-26-224232-index.html","accession_number":"0001193125-26-224232","cik":"0001534701","ticker":"PSX","issuer_name":"Phillips 66","edgar_url":"https://www.sec.gov/Archives/edgar/data/1534701/0001193125-26-224232-index.html","primary_entity_key":"0001534701","primary_entity_name":"Phillips 66"},"word_count":312,"has_tables":true,"body_markdown":"Item 5.07\n\nSubmission of Matters to a Vote of Security Holders.\n\nPhillips 66 (the “Company”) held its Annual Meeting of Shareholders on May 13, 2026 (the “Annual Meeting”). There were 400,982,591 shares of common stock outstanding and entitled to vote as of March 20, 2026, 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.\n\n \n\n1.\n\nElection of four Class I director nominees.\n\nThe shareholders voted to elect four Class II directors, each to serve for a three-year term that expires at the annual meeting of shareholders held in 2029 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:\n\n \n\n \n  \nVoted For\n \n  \nVoted\nAgainst\n \n  \nAbstentions\n \n  \nBroker\nNon-Votes\n \n\nGregory J. Hayes\n\n  \n \n271,041,189\n \n  \n \n26,115,802\n \n  \n \n634,511\n \n  \n \n54,069,082\n \n\nCharles M. Holley\n\n  \n \n283,625,254\n \n  \n \n13,511,900\n \n  \n \n654,347\n \n  \n \n54,069,082\n \n\nDenise R. Singleton\n\n  \n \n281,817,272\n \n  \n \n15,326,168\n \n  \n \n648,061\n \n  \n \n54,069,082\n \n\nHoward I. Ungerleider\n\n  \n \n282,277,844\n \n  \n \n14,852,458\n \n  \n \n661,199\n \n  \n \n54,069,082\n \n\n \n\n2.\n\nProposal to approve, on an advisory basis, named executive officer compensation.\n\nThe shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers, by the following votes:\n\n \n\nVoted For\n\n \n\nVoted Against\n\n \n\nAbstentions\n\n \n\nBroker\nNon-Votes\n\n285,329,903\n \n10,789,646\n \n1,671,953\n \n54,069,082\n\n \n\n3.\n\nProposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm.\n\nThe shareholders approved the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2026, by the following votes:\n\n \n\nVoted For\n\n \n\nVoted Against\n\n \n\nAbstentions\n\n347,828,980\n \n3,118,895\n \n912,709\n\n \n\n-2-\n\nSIGNATURES\n\nPursuant 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.\n\n \n\n \n \n \n \n \n \nPhillips 66\n\n Dated: May 14, 2026\n\n \n\n \nBy:\n \n\n/s/ Vanessa A. Sutherland\n\n \n\n \n\n \n\nVanessa A. Sutherland\n\nExecutive Vice President\n\n \n\n-3-"}