# EDGAR Filing Document

**Accession Number:** 0001534701
**File Stem:** 0001193125-26-224232
**Filing Date:** 2026-5
**Character Count:** 5885
**Document Hash:** e72477ed5f5979eebf559028e8fe0db5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-224232.hdr.sgml**: 20260514

**ACCESSION NUMBER**: 0001193125-26-224232

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260513

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260514

**DATE AS OF CHANGE**: 20260514

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Phillips 66
- **CENTRAL INDEX KEY:** 0001534701
- **STANDARD INDUSTRIAL CLASSIFICATION:** PETROLEUM REFINING [2911]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 453779385
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-35349
- **FILM NUMBER:** 26979970

**BUSINESS ADDRESS:**
- **STREET 1:** 2331 CITYWEST BLVD.
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77042
- **BUSINESS PHONE:** 832-765-3010

**MAIL ADDRESS:**
- **STREET 1:** 2331 CITYWEST BLVD.
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77042

?xml version='1.0' encoding='ASCII'? 8-K

### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

### FORM 8-K

#### CURRENT REPORT

#### Pursuant to Section 13 or 15(d)

#### of the Securities Exchange Act of 1934

#### May 13, 2026

#### Date of Report (Date of earliest event reported)

## Phillips 66

#### (Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-35349** | **45-3779385** |
| **(State or other jurisdiction**<br> **of incorporation)** | **(Commission**<br> **File Number)** | **(I.R.S. Employer**<br> **Identification No.)** |

---

#### 2331 CityWest Boulevard

#### Houston, Texas 77042

#### (Address of principal executive offices and zip code)
(832) 765-3010

#### (Registrant's telephone number, including area code)

#### Not Applicable

#### (Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading**<br> **Symbol(s)** | **Name of each exchange**<br> **on which registered** |
| Common stock, $0.01 par value | PSX | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

------

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| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders.**  |

---

Phillips 66 (the "Company") held its Annual Meeting of Shareholders on May 13, 2026 (the "Annual Meeting"). There were 400,982,591 shares of common stock outstanding and entitled to vote as of March 20, 2026, 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.

**1.** **Election of four Class I director nominees.** 

The shareholders voted to elect four Class II directors, each to serve for a three-year term that expires at the annual meeting of shareholders held in 2029 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:

---

| | | | | |
|:---|:---|:---|:---|:---|
|  | **Voted For** | **Voted<br>Against** | **Abstentions** | **Broker<br>Non-Votes** |
|  Gregory J. Hayes | 271041189 | 26115802 | 634511 | 54069082 |
|  Charles M. Holley | 283625254 | 13511900 | 654347 | 54069082 |
|  Denise R. Singleton | 281817272 | 15326168 | 648061 | 54069082 |
|  Howard I. Ungerleider | 282277844 | 14852458 | 661199 | 54069082 |

---

**2.** **Proposal to approve, on an advisory basis, named executive officer 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<br>Non-Votes** |
| 285329903 | 10789646 | 1671953 | 54069082 |

---

**3.** **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 2026, by the following votes:

---

| | | |
|:---|:---|:---|
| **Voted For** | **Voted Against** | **Abstentions** |
| 347828980 | 3118895 | 912709 |

---

------

#### SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  |  | **Phillips 66** |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Dated: May 14, 2026 | By: | /s/ Vanessa A. Sutherland |
|  |  | Vanessa A. Sutherland<br> Executive Vice President |

---