0001534701-17-000072.txt : 20170505 0001534701-17-000072.hdr.sgml : 20170505 20170505071218 ACCESSION NUMBER: 0001534701-17-000072 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170503 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20170505 DATE AS OF CHANGE: 20170505 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Phillips 66 CENTRAL INDEX KEY: 0001534701 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 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: 17816071 BUSINESS ADDRESS: STREET 1: 2331 CITYWEST BLVD. CITY: HOUSTON STATE: TX ZIP: 77042 BUSINESS PHONE: 281-293-6600 MAIL ADDRESS: STREET 1: P.O. BOX 4428 CITY: HOUSTON STATE: TX ZIP: 77210 8-K 1 psx2017amvote8-k.htm 2017 ANNUAL MEETING VOTE 8-K Document


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
_______________________________________

Date of Report: May 3, 2017
(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
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)

2331 CityWest Blvd.
Houston, Texas 77042
(Address of principal executive offices and zip code)

(281) 293-6600
(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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company    o    
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. o





Item 5.07
Submission of Matters to a Vote of Security Holders.

We held our annual meeting of stockholders on May 3, 2017, at 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.

 
Matter
For
Against

Abstentions
Broker
Non-Votes
1.
Election of three directors
 
 
 
 
 
(a) William R. Loomis, Jr.
365,736,070
11,181,573
1,184,976
85,113,903
 
(b) Glenn F. Tilton
368,862,532
7,994,489
1,245,598
85,113,903
 
(c) Marna C. Whittington
368,884,902
8,052,195
1,165,522
85,113,903
2.
 Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2017
458,821,227
3,198,872
1,196,423
--
3.
 Advisory vote on executive compensation
354,882,327
20,946,429
2,273,863
85,113,903

There were 512,970,525 shares outstanding and entitled to vote as of the record date for the annual meeting.






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.

 
 
Phillips 66
 
 
 
Dated: May 5, 2017
By:
/s/ Paula A. Johnson
 
 
Paula A. Johnson
Executive Vice President, Legal and Government Affairs, General Counsel and Corporate Secretary