Delaware
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001-35349
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45-3779385
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common stock, $0.01 par value
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PSX
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New York Stock Exchange
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1.
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The three nominated directors were each elected to serve a three-year term.
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Voted For
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Voted Against
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Abstentions
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Broker
Non-Votes
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Charles M. Holley
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301,430,898
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3,092,998
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1,543,414
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67,013,284
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Glenn F. Tilton
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287,022,687
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17,461,976
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1,582,647
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67,013,284
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Marna C. Whittington
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290,633,008
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13,894,474
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1,539,828
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67,013,284
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2.
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The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2020 was approved.
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Voted For
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Voted Against
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Abstentions
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366,530,917
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5,386,843
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1,162,834
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3.
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The advisory approval of the compensation of our named executive officers was approved.
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Voted For
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Voted Against
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Abstentions
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Broker Non-Votes
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273,058,536
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30,040,335
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2,968,439
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67,013,284
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4.
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The shareholder proposal requesting a report on the risks related to U.S. Gulf Coast expansion of petrochemical operations and investments was approved.
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Voted For
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Voted Against
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Abstentions
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Broker Non-Votes
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164,958,288
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136,627,259
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4,481,763
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67,013,284
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Phillips 66
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Dated: May 7, 2020
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By:
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/s/ Paula A. Johnson
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Paula A. Johnson
Executive Vice President
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