Phillips 66 DEFA14A, filed Mar 26, 2020
Phillips 66 (PSX)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Phillips 66
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Voting Items
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| The Board of Directors recommends a vote “FOR” each listed nominee in item #1. |
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| 1. | To elect three directors to the Board of Directors for a term of office expiring at the 2023 annual meeting of shareholders.
1a. Charles M. Holley
1b. Glenn F. Tilton
1c. Marna C. Whittington
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The Board of Directors recommends a vote “FOR” each of items #2 and #3. |
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| 2. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2020. |
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| 3. | Advisory vote to approve our executive compensation. |
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| The Board of Directors recommends a vote “AGAINST” the shareholder proposal in item #4. | ||||||||
| 4. | Shareholder proposal requesting a report on risks of Gulf Coast petrochemical investments. | |||||||
| 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. | ||||||||
