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Phillips 66 (PSX) investor relations material
Phillips 66 Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for May 13, 2026, at 8:00 am CT, with virtual participation available.
Shareholders are invited to vote on key proposals, including director elections, executive compensation, and auditor ratification.
Voting matters and shareholder proposals
Election of four Class II Directors to serve until the 2029 Annual Meeting: Gregory J. Hayes, Charles M. Holley, Denise R. Singleton, and Howard I. Ungerleider.
Advisory vote on executive compensation (say-on-pay) is included.
Ratification of Ernst & Young LLP as the independent registered public accounting firm.
Board recommends voting in favor of all proposals.
Board of directors and corporate governance
Four nominees are presented for election as Class II Directors, each to serve a three-year term ending at the 2029 Annual Meeting.
- Integrated growth and disciplined capital allocation drive strong cash flow and returns.PSX
Goldman Sachs Energy, CleanTech & Utilities Conference13 Apr 2026 - Advanced strategy, strong returns, and enhanced ESG drive 2026 proxy voting and governance.PSX
Proxy filing2 Apr 2026 - Integrated strategy and market shifts position the business for resilient growth and efficiency.PSX
Piper Sandler 26th Annual Energy Conference 202617 Mar 2026 - Disciplined growth, integration, and operational excellence drive strong returns and outlook.PSX
Morgan Stanley Energy & Power Conference 20264 Mar 2026 - Q4 2025 earnings hit $2.9B, with record refining yields and strong portfolio transformation.PSX
Q4 20254 Feb 2026 - Diversified growth, cost discipline, and asset optimization drive robust returns and future earnings.PSX
JP Morgan Energy, Power and Renewables Conference3 Feb 2026 - Adjusted earnings were $984M, with high utilization and strong Midstream and renewables results.PSX
Q2 20242 Feb 2026 - Adjusted earnings fell to $859M as legal and refining headwinds offset strategic progress.PSX
Q3 202418 Jan 2026 - $2B EPIC acquisition boosts midstream growth and integration, supporting long-term value creation.PSX
Goldman Sachs Energy, CleanTech & Utilities Conference 202510 Jan 2026
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