{"schema_version":"secwatch.filing_event.v1","accession":"0001534701-24-000113","form_type":"8-K","ticker":"PSX","cik":"0001534701","company_name":"Phillips 66","filed_at":"2024-05-17T23:59:59+00:00","discovered_at":"2026-05-14T18:03:18.883097+00:00","generated_at":"2026-06-01T15:35:34.253029+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.2,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Phillips 66 shareholders elect four Class III directors and approve advisory compensation","bullets":["Directors Julie L. Bushman, Lisa A. Davis, Mark E. Lashier, Douglas T. Terreson elected with over 89% of votes cast.","Advisory vote on executive compensation approved with 93% of votes cast in favor.","Ratification of Ernst & Young as independent auditor for 2024 approved with 98.6% of votes cast.","Shareholder proposal on System Change Scenario for Chemicals business failed with 88% of votes cast against.","Over 424 million shares outstanding and entitled to vote as of March 20, 2024 record date."],"urls":{"canonical":"https://secwatch.observer/filing/0001534701-24-000113","json":"https://secwatch.observer/filing/0001534701-24-000113.json","markdown":"https://secwatch.observer/filing/0001534701-24-000113.md","text":"https://secwatch.observer/filing/0001534701-24-000113.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1534701/000153470124000113/0001534701-24-000113-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1534701/000153470124000113/psx-20240515.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-01T15:35:34.253029+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":"1400e039741dccfa031a6a2f65160598b2c26335","claim":"Phillips 66 shareholders approved Election of Lisa A. Davis as Class III director at the 2024-05-15 meeting.","evidence_excerpt":"Davis 279,747,731 30,209,350 1,301,309 59,418,965 Mark E. Lashier 280,350,593 29,626,149 1,281,648 59,418,965 Douglas T.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1534701/000153470124000113/0001534701-24-000113-index.htm","confidence":0.9},{"claim_id":"4063878e377521cea615fec907146b80a9f5a448","claim":"Phillips 66 shareholders approved Election of Julie L. Bushman as Class III director at the 2024-05-15 meeting.","evidence_excerpt":"Bushman 284,074,332 25,850,333 1,333,725 59,418,965 Lisa A. Davis 279,747,731 30,209,350 1,301,309 59,418,965 Mark E.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1534701/000153470124000113/0001534701-24-000113-index.htm","confidence":0.9},{"claim_id":"491af314061cb97aaba360d25919c8526cbe7b4e","claim":"Phillips 66 shareholders approved Advisory vote to approve executive compensation at the 2024-05-15 meeting.","evidence_excerpt":"Proposal to approve, on an advisory basis, executive compensation. The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers, by the following votes: Voted For Voted Against Abstentions Broker Non-Votes 288,566,492 20,573,008 2,118,890 59,418,965","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1534701/000153470124000113/0001534701-24-000113-index.htm","confidence":0.9},{"claim_id":"6e887d300ba8f85674355083a373e3b93baebe0c","claim":"Phillips 66 shareholders approved Election of Douglas T. Terreson as Class III director at the 2024-05-15 meeting.","evidence_excerpt":"Terreson 288,129,833 21,775,054 1,353,503 59,418,965 2. Proposal to approve, on an advisory basis, executive compensation.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1534701/000153470124000113/0001534701-24-000113-index.htm","confidence":0.9},{"claim_id":"918357ae484dc0f4c6121c99943a590d3a89afce","claim":"Phillips 66 shareholders rejected Shareholder proposal requesting a report analyzing the impact of the System Change Scenario on the Chemicals business at the 2024-05-15 meeting.","evidence_excerpt":"Shareholder proposal requesting a report analyzing the impact of the System Change Scenario on the Chemicals business. The shareholder proposal requesting a report analyzing the impact of the System Change Scenario on the Chemicals business was not approved, based on the following votes: Voted For Voted Against Abstentions Broker Non-Votes 36,181,887 271,765,922 3,310,581 59,418,965","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1534701/000153470124000113/0001534701-24-000113-index.htm","confidence":0.9},{"claim_id":"94737d6d35dcb033f6796f9e4f1b455dc8d6e8a3","claim":"Phillips 66 shareholders approved Election of Mark E. Lashier as Class III director at the 2024-05-15 meeting.","evidence_excerpt":"Lashier 280,350,593 29,626,149 1,281,648 59,418,965 Douglas T. Terreson 288,129,833 21,775,054 1,353,503 59,418,965 2.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1534701/000153470124000113/0001534701-24-000113-index.htm","confidence":0.9},{"claim_id":"f76baa0e343a9f0efb1cf564867e2f462748559c","claim":"Phillips 66 shareholders approved Ratify appointment of Ernst & Young LLP as independent auditor at the 2024-05-15 meeting.","evidence_excerpt":"Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm. The shareholders approved the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2024, by the following votes: Voted For Voted Against Abstentions 365,557,145 4,253,214 866,996","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1534701/000153470124000113/0001534701-24-000113-index.htm","confidence":0.9}],"comparable_filings":[{"accession":"0001104659-26-069168","ticker":"JHG","company_name":"JANUS HENDERSON GROUP PLC","filed_at":"2026-06-02T10:07:33+00:00","headline":"Janus Henderson shareholders approve all proposals at 2026 AGM","event_type":"other","sec_items":["5.07"],"materiality_score":0.25,"calibrated_materiality_score":0.15,"match_reasons":["same fact type: shareholder_vote","same SEC item: 5.07","same event type: other","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-26-069168","json":"https://secwatch.observer/filing/0001104659-26-069168.json","markdown":"https://secwatch.observer/filing/0001104659-26-069168.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1274173/000110465926069168/0001104659-26-069168-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1274173/000110465926069168/tm2616586d1_8k.htm"},"side_by_side_evidence":{"fact_type":"shareholder_vote","source_excerpt":"Davis 279,747,731 30,209,350 1,301,309 59,418,965 Mark E. Lashier 280,350,593 29,626,149 1,281,648 59,418,965 Douglas T.","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/1534701/000153470124000113/0001534701-24-000113-index.htm","comparable_excerpt":"shareholders ratified the reappointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year 2026 and authorized the Directors to determine their remuneration (Proposal 5).","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1274173/000110465926069168/0001104659-26-069168-index.htm"}},{"accession":"0001193125-26-251779","ticker":"MERC","company_name":"MERCER INTERNATIONAL INC.","filed_at":"2026-06-01T21:26:15+00:00","headline":"Mercer International shareholders elect all director nominees, approve say-on-pay, ratify PwC","event_type":"other","sec_items":["5.07"],"materiality_score":0.0,"calibrated_materiality_score":0.0,"match_reasons":["same fact type: shareholder_vote","same SEC item: 5.07","same event type: other","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-26-251779","json":"https://secwatch.observer/filing/0001193125-26-251779.json","markdown":"https://secwatch.observer/filing/0001193125-26-251779.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1333274/000119312526251779/0001193125-26-251779-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1333274/000119312526251779/d118466d8k.htm"},"side_by_side_evidence":{"fact_type":"shareholder_vote","source_excerpt":"Davis 279,747,731 30,209,350 1,301,309 59,418,965 Mark E. Lashier 280,350,593 29,626,149 1,281,648 59,418,965 Douglas T.","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/1534701/000153470124000113/0001534701-24-000113-index.htm","comparable_excerpt":"Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm. The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2026 was ratified, and the voting results are set forth below: For Against Abstentions Broker Non-Votes 51,015,419 175,603 524,952 0","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1333274/000119312526251779/0001193125-26-251779-index.htm"}},{"accession":"0001403475-26-000031","ticker":"BMRC","company_name":"Bank of Marin Bancorp","filed_at":"2026-06-01T21:11:54+00:00","headline":"Bank of Marin shareholders elect all 10 directors, approve say-on-pay, ratify auditor","event_type":"other","sec_items":["5.07","8.01"],"materiality_score":0.25,"calibrated_materiality_score":0.25,"match_reasons":["same fact type: shareholder_vote","same SEC item: 5.07","same event type: other","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001403475-26-000031","json":"https://secwatch.observer/filing/0001403475-26-000031.json","markdown":"https://secwatch.observer/filing/0001403475-26-000031.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1403475/000140347526000031/0001403475-26-000031-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1403475/000140347526000031/bmrc-20260527.htm"},"side_by_side_evidence":{"fact_type":"shareholder_vote","source_excerpt":"Davis 279,747,731 30,209,350 1,301,309 59,418,965 Mark E. Lashier 280,350,593 29,626,149 1,281,648 59,418,965 Douglas T.","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/1534701/000153470124000113/0001534701-24-000113-index.htm","comparable_excerpt":"To elect ten members of the Board of Directors to serve until the next Annual Meeting of Shareholders or until their successors are duly elected and qualified. Number of Votes For Withheld Non-Vote Nicolas C. Anderson 10,405,859 784,544 1,932,287 Russell A. Colombo 7,509,925 3,680,478 1,932,287 Charles D. Fite 10,810,421 379,982 1,932,287 Cigdem F. Gencer 10,818,514 371,888 1,932,287 James C. Hale 10,912,128 278,274 1,932,287 Kevin R. Kennedy 10,974,404 215,998 1,932,287 Timothy D. Myers 10,691,557 498,846 1,932,287 Joel Sklar, MD 10,985,406 204,997 1,932,287 Brian M. Sobel 10,859,501 330,902 1,932,287 Secil T. Watson 10,256,810 933,593 1,932,287","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1403475/000140347526000031/0001403475-26-000031-index.htm"}},{"accession":"0001104659-26-068996","ticker":"XBP","company_name":"XBP Global Holdings, Inc.","filed_at":"2026-06-01T21:00:49+00:00","headline":"XBP Global Holdings annual meeting elects directors, approves auditor and say-on-pay","event_type":"other","sec_items":["5.07","9.01"],"materiality_score":0.3,"calibrated_materiality_score":0.15,"match_reasons":["same fact type: shareholder_vote","same SEC item: 5.07","same event type: other","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-26-068996","json":"https://secwatch.observer/filing/0001104659-26-068996.json","markdown":"https://secwatch.observer/filing/0001104659-26-068996.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1839530/000110465926068996/0001104659-26-068996-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1839530/000110465926068996/tm2616124d2_8k.htm"},"side_by_side_evidence":{"fact_type":"shareholder_vote","source_excerpt":"Davis 279,747,731 30,209,350 1,301,309 59,418,965 Mark E. Lashier 280,350,593 29,626,149 1,281,648 59,418,965 Douglas T.","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/1534701/000153470124000113/0001534701-24-000113-index.htm","comparable_excerpt":"· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1839530/000110465926068996/0001104659-26-068996-index.htm"}},{"accession":"0001733998-26-000111","ticker":"NWN","company_name":"Northwest Natural Holding Co","filed_at":"2026-06-01T20:21:37+00:00","headline":"NWN shareholders elect three directors, approve say-on-pay, ratify PwC","event_type":"other","sec_items":["5.07"],"materiality_score":0.15,"calibrated_materiality_score":0.15,"match_reasons":["same fact type: shareholder_vote","same SEC item: 5.07","same event type: other","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001733998-26-000111","json":"https://secwatch.observer/filing/0001733998-26-000111.json","markdown":"https://secwatch.observer/filing/0001733998-26-000111.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1733998/000173399826000111/0001733998-26-000111-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1733998/000173399826000111/nwn-20260528.htm"},"side_by_side_evidence":{"fact_type":"shareholder_vote","source_excerpt":"Davis 279,747,731 30,209,350 1,301,309 59,418,965 Mark E. Lashier 280,350,593 29,626,149 1,281,648 59,418,965 Douglas T.","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/1534701/000153470124000113/0001534701-24-000113-index.htm","comparable_excerpt":"Proposal 3: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. FOR 35,733,652 AGAINST 1,056,147 ABSTAIN 112,887 BROKER NON-VOTES N/A","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1733998/000173399826000111/0001733998-26-000111-index.htm"}},{"accession":"0000950142-26-001571","ticker":"GTX","company_name":"Garrett Motion Inc.","filed_at":"2026-06-01T20:16:15+00:00","headline":"Garrett Motion shareholders elect all eight directors and ratify Deloitte as auditor","event_type":"other","sec_items":["5.07"],"materiality_score":0.05,"calibrated_materiality_score":0.05,"match_reasons":["same fact type: shareholder_vote","same SEC item: 5.07","same event type: other","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0000950142-26-001571","json":"https://secwatch.observer/filing/0000950142-26-001571.json","markdown":"https://secwatch.observer/filing/0000950142-26-001571.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1735707/000095014226001571/0000950142-26-001571-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1735707/000095014226001571/eh260786002_8k.htm"},"side_by_side_evidence":{"fact_type":"shareholder_vote","source_excerpt":"Davis 279,747,731 30,209,350 1,301,309 59,418,965 Mark E. Lashier 280,350,593 29,626,149 1,281,648 59,418,965 Douglas T.","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/1534701/000153470124000113/0001534701-24-000113-index.htm","comparable_excerpt":"Item 2 - Ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the year ending December 31, 2026.","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1735707/000095014226001571/0000950142-26-001571-index.htm"}},{"accession":"0001104659-26-068932","ticker":"CLAR","company_name":"Clarus Corp","filed_at":"2026-06-01T20:15:32+00:00","headline":"Clarus shareholders elect all five director nominees, approve say-on-pay and auditor ratification","event_type":"other","sec_items":["5.07"],"materiality_score":0.1,"calibrated_materiality_score":0.1,"match_reasons":["same fact type: shareholder_vote","same SEC item: 5.07","same event type: other","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-26-068932","json":"https://secwatch.observer/filing/0001104659-26-068932.json","markdown":"https://secwatch.observer/filing/0001104659-26-068932.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/913277/000110465926068932/0001104659-26-068932-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/913277/000110465926068932/tm2616044d1_8k.htm"},"side_by_side_evidence":{"fact_type":"shareholder_vote","source_excerpt":"Davis 279,747,731 30,209,350 1,301,309 59,418,965 Mark E. Lashier 280,350,593 29,626,149 1,281,648 59,418,965 Douglas T.","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/1534701/000153470124000113/0001534701-24-000113-index.htm","comparable_excerpt":"Proposal 1 – To elect five directors to serve on the Company’s Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Name Votes For Votes Withheld Broker Non-Votes Warren B. Kanders 22,373,079 5,085,245 5,086,329 Nicholas Sokolow 20,395,026 7,063,298 5,086,329 Susan Ottmann 22,314,213 5,144,111 5,086,329 Roger Werner 21,940,144 5,518,180 5,086,329 Mark M. Besca 22,037,878 5,420,446 5,086,329","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/913277/000110465926068932/0001104659-26-068932-index.htm"}},{"accession":"0001500217-26-000038","ticker":"AAT","company_name":"American Assets Trust, Inc.","filed_at":"2026-06-01T20:15:22+00:00","headline":"AAT stockholders elect all five director nominees, ratify EY as auditor at 2026 annual meeting","event_type":"other","sec_items":["5.07"],"materiality_score":0.2,"calibrated_materiality_score":0.15,"match_reasons":["same fact type: shareholder_vote","same SEC item: 5.07","same event type: other","similar materiality"],"urls":{"canonical":"https://secwatch.observer/filing/0001500217-26-000038","json":"https://secwatch.observer/filing/0001500217-26-000038.json","markdown":"https://secwatch.observer/filing/0001500217-26-000038.md","edgar_index":"https://www.sec.gov/Archives/edgar/data/1500217/000150021726000038/0001500217-26-000038-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1500217/000150021726000038/aat-20260601.htm"},"side_by_side_evidence":{"fact_type":"shareholder_vote","source_excerpt":"Davis 279,747,731 30,209,350 1,301,309 59,418,965 Mark E. Lashier 280,350,593 29,626,149 1,281,648 59,418,965 Douglas T.","source_evidence_url":"https://www.sec.gov/Archives/edgar/data/1534701/000153470124000113/0001534701-24-000113-index.htm","comparable_excerpt":"Proposal No. 2: The ratification of the appointment Erns t & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.","comparable_evidence_url":"https://www.sec.gov/Archives/edgar/data/1500217/000150021726000038/0001500217-26-000038-index.htm"}}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}