PSX DEF 14A DEF-14A Report May 6, 2015 | Alphaminr
Phillips 66

PSX DEF 14A Report ended May 6, 2015

PHILLIPS 66
10-Qs and 10-Ks
10-Q
Quarter ended March 31, 2025
10-K
Fiscal year ended Dec. 31, 2024
10-Q
Quarter ended Sept. 30, 2024
10-Q
Quarter ended June 30, 2024
10-Q
Quarter ended March 31, 2024
10-K
Fiscal year ended Dec. 31, 2023
10-Q
Quarter ended Sept. 30, 2023
10-Q
Quarter ended June 30, 2023
10-Q
Quarter ended March 31, 2023
10-K
Fiscal year ended Dec. 31, 2022
10-Q
Quarter ended Sept. 30, 2022
10-Q
Quarter ended June 30, 2022
10-Q
Quarter ended March 31, 2022
10-K
Fiscal year ended Dec. 31, 2021
10-Q
Quarter ended Sept. 30, 2021
10-Q
Quarter ended June 30, 2021
10-Q
Quarter ended March 31, 2021
10-K
Fiscal year ended Dec. 31, 2020
10-Q
Quarter ended Sept. 30, 2020
10-Q
Quarter ended June 30, 2020
10-Q
Quarter ended March 31, 2020
10-K
Fiscal year ended Dec. 31, 2019
10-Q
Quarter ended Sept. 30, 2019
10-Q
Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
10-K
Fiscal year ended Dec. 31, 2018
10-Q
Quarter ended Sept. 30, 2018
10-Q
Quarter ended June 30, 2018
10-Q
Quarter ended March 31, 2018
10-K
Fiscal year ended Dec. 31, 2017
10-Q
Quarter ended Sept. 30, 2017
10-Q
Quarter ended June 30, 2017
10-Q
Quarter ended March 31, 2017
10-K
Fiscal year ended Dec. 31, 2016
10-Q
Quarter ended Sept. 30, 2016
10-Q
Quarter ended June 30, 2016
10-Q
Quarter ended March 31, 2016
10-K
Fiscal year ended Dec. 31, 2015
10-Q
Quarter ended Sept. 30, 2015
10-Q
Quarter ended June 30, 2015
10-Q
Quarter ended March 31, 2015
10-K
Fiscal year ended Dec. 31, 2014
10-Q
Quarter ended Sept. 30, 2014
10-Q
Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
10-K
Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
10-Q
Quarter ended March 31, 2013
10-K
Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
10-Q
Quarter ended June 30, 2012
10-Q
Quarter ended March 31, 2012
PROXIES
DEF 14A
Filed on April 3, 2024
DEF 14A
Filed on March 30, 2023
DEF 14A
Filed on March 31, 2022
DEF 14A
Filed on March 31, 2021
DEF 14A
Filed on March 25, 2020
DEF 14A
Filed on March 29, 2019
DEF 14A
Filed on March 28, 2018
DEF 14A
Filed on March 22, 2017
DEF 14A
Filed on March 25, 2016
DEF 14A
Filed on March 25, 2015
DEF 14A
Filed on March 26, 2014
DEF 14A
Filed on March 27, 2013
TABLE OF CONTENTS
PROXY SUMMARYCORPORATE GOVERNANCE OF THE COMPANYBoard Leadership StructureprintDirector IndependenceprintCommunications with the BoardprintDirector Meeting AttendanceprintBoard's Risk OversightprintCode of Business Ethics and ConductprintRelated Party TransactionsprintBoard and Committee EvaluationsprintNominating Processes of the Nominating and Governance CommitteeprintPROPOSAL 1: ELECTION OF DIRECTORSPROPOSAL 2: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLPAudit and Finance Committee ReportprintPROPOSAL 3: ADVISORY APPROVAL OF EXECUTIVE COMPENSATIONCOMPENSATION DISCUSSION AND ANALYSISOur Corporate Strategy and Business PerformanceprintOur Compensation PhilosophyprintOur 2014 Say-on-Pay Vote Result and Shareholder Engagement EffortprintSummary of Best PracticesprintElements of CompensationprintTargets and Payouts for Compensation ElementsprintOther Benefits and PerquisitesprintExecutive Compensation GovernanceprintRole of the Human Resources and Compensation CommitteeprintHuman Resources and Compensation Committee ReportprintEXECUTIVE COMPENSATION TABLESSummary Compensation TableprintGrants of Plan-Based AwardsprintOutstanding Equity Awards at Fiscal Year EndprintOption Exercises and Stock Vested for 2014printPension Benefits as of December 31, 2014printNonqualified Deferred CompensationprintPotential Payments upon Termination or Change in ControlprintNON-EMPLOYEE DIRECTOR COMPENSATIONNon-Employee Director Compensation TableprintOutstanding Equity Awards at Fiscal Year EndprintOption Exercises and Stock Vested for 2014print