Phillips 66 (NYSE:PSX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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which a quorum was present. The table below sets forth the final
number of votes cast for and against each matter voted on at that
meeting, as certified by the independent inspector of election,
as well as the number of abstentions and broker non-votes.
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Matter
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For
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Against
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Abstentions
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Broker
Non-Votes
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1.
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Election of three directors
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(a) William R. Loomis, Jr.
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365,736,070
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11,181,573
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1,184,976
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85,113,903
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|
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(b) Glenn F. Tilton
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368,862,532
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7,994,489
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1,245,598
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85,113,903
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|
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(c) Marna C. Whittington
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368,884,902
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8,052,195
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1,165,522
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85,113,903
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2.
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Ratification of appointment of Ernst Young LLP as
independent registered public accounting firm for fiscal year 2017 |
458,821,227
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3,198,872
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1,196,423
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—
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3.
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Advisory vote on executive compensation
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354,882,327
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20,946,429
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2,273,863
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85,113,903
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of the record date for the annual meeting.
About Phillips 66 (NYSE:PSX)
Phillips 66 is an energy manufacturing and logistics company with midstream, chemicals, refining and marketing, and specialties businesses. The Company operates its business through four segments: Midstream, Chemicals, Refining, and Marketing and Specialties (M&S). The Midstream segment includes its equity investment in DCP Midstream , LLC (DCP Midstream) and its investment in Phillips 66 Partners LP. The Midstream segment consists of three business lines: Transportation, DCP Midstream and NGL. The Midstream segment also transports crude oil and other feedstocks to refineries and other locations, and delivers refined and specialty products to market, and provides storage services for crude oil and petroleum products. The Chemical segment manufactures and markets petrochemicals and plastics. The refining segment buys, sells and refines crude oil and other feedstocks into petroleum products. The M&S segment purchases for resale and markets refined petroleum products. Phillips 66 (NYSE:PSX) Recent Trading Information
Phillips 66 (NYSE:PSX) closed its last trading session down -1.34 at 78.24 with 2,163,789 shares trading hands.
