Phillips 66 shareholders elect four Class II directors, approve executive compensation and auditor ratification

Phillips 66

Elected Gregory J. Hayes, Charles M. Holley, Denise R. Singleton, Howard I. Ungerleider as Class II directors for three-year terms.
Advisory vote on named executive officer compensation approved with 285.3M for, 10.8M against.
Ratification of Ernst & Young as auditor for 2026 approved with 347.8M for, 3.1M against.
Approximately 401 million shares outstanding and entitled to vote as of record date March 20, 2026.

item 5.07

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