secwatch.observer — SEC 8-K summary ====================================== Issuer: Phillips 66 (PSX) CIK: 0001534701 Form: 8-K Filed at: 2026-05-14T20:47:38+00:00 Accession: 0001193125-26-224232 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Phillips 66 shareholders elect four Class II directors, approve executive compensation and auditor ratification -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1534701/000119312526224232/0001193125-26-224232-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1534701/000119312526224232/d80109d8k.htm HTML page: https://secwatch.observer/filing/0001193125-26-224232 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer