Phillips 66 (PSX) Proxy filing summary

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.