{"schema_version":"secwatch.filing_event.v1","accession":"0001193125-22-301888","form_type":"8-K","ticker":"PSX","cik":"0001534701","company_name":"Phillips 66","filed_at":"2022-12-09T23:59:59+00:00","discovered_at":"2026-05-14T18:03:51.063830+00:00","generated_at":"2026-06-21T06:46:57.874333+00:00","sec_items":["5.03","9.01"],"event_type":"other","sentiment":"neutral","materiality_score":0.15,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Phillips 66 amends by-laws to update stockholder nomination procedures for universal proxy rules","bullets":["Updates advance notice provisions for director nominations and other business to comply with SEC Rule 14a-19 (Universal Proxy Rules).","Requires additional disclosures from nominating stockholders, including intent to solicit proxies and compliance confirmation.","Reserves white proxy card for Board use; plurality vote standard for contested elections.","Adopts conforming changes to Delaware corporate law, including virtual meeting adjournment and eliminating stockholder list requirement."],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-22-301888","json":"https://secwatch.observer/filing/0001193125-22-301888.json","markdown":"https://secwatch.observer/filing/0001193125-22-301888.md","text":"https://secwatch.observer/filing/0001193125-22-301888.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1534701/000119312522301888/0001193125-22-301888-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1534701/000119312522301888/d435494d8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-21T06:46:57.874333+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"1c7e00c70d3b19de6fabfef4724956801fedef6b","claim":"Phillips 66: On December 9, 2022, the Board approved and adopted Amended and Restated By-laws, effective immediately, which update and expand advance notice provisions to reflect Universal Proxy Rules, reserve a white proxy card for Board use, clarify plurality voting in contested elections, update meeting proce (effective 2022-12-09).","evidence_excerpt":"On December 9, 2022, the Board of Directors (the “Board”) of Phillips 66 (the “Company”) approved and adopted Amended and Restated By-laws of the Company (as so amended and restated, the “By-laws”), which took effect immediately.","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1534701/000119312522301888/0001193125-22-301888-index.htm","confidence":0.95,"family_label":"Governance Changes","details":[{"label":"Change","value":"bylaw amendment"},{"label":"Effective","value":"2022-12-09"}],"fact_type":"governance_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}