Phillips 66 (PSX) Environmental, Social & Governance (ESG) Data

Phillips 66 (the “Company”) held its Annual Meeting of Shareholders on May 10, 2023 (the “Annual Meeting”). There were 460,912,786 shares of common stock outstanding and entitled to vote as of March 15, 2023, 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.

The shareholders elected Gregory J. Hayes, Charles M. Holley, Denise R. Singleton, Glenn F. Tilton and Marna C. Whittington as Class II directors, each to serve for a three-year term that expires at the annual meeting of shareholders held in 2026 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:


The management proposal to amend the Company’s Certificate of Incorporation and By-Laws to declassify the Board of Directors did not receive the affirmative vote of the holders of 80% of the outstanding shares of common stock entitled to vote. The proposal was not approved based on the following votes:


The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers, by the following votes:


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The shareholders approved the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023, by the following votes:


The shareholder proposal requesting an audited report on the impact to the chemicals business under the System Change Scenario was not approved, based on the following votes:


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