PSX DEF 14A DEF-14A Report May 12, 2021 | Alphaminr
Phillips 66

PSX DEF 14A Report ended May 12, 2021

PHILLIPS 66
10-Ks and 10-Qs
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
Table of ContentsPROXY SUMMARYINFORMATION REGARDING THE BOARD OF DIRECTORSDIRECTOR INDEPENDENCEBOARD LEADERSHIP STRUCTUREBOARD MEETINGS, COMMITTEES AND MEMBERSHIPBOARD'S ACTIVE ROLE IN RISK OVERSIGHTRELATED PARTY TRANSACTIONSDIRECTOR QUALIFICATIONS AND NOMINATION PROCESSBOARD SKILLS AND EXPERIENCEPROPOSAL 1: ELECTION OF DIRECTORSPROPOSAL 2: MANAGEMENT PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORSBENEFICIAL OWNERSHIP OF PHILLIPS 66 SECURITIESSECURITIES OWNERSHIP OF CERTAIN BENEFICIAL OWNERSSECURITIES OWNERSHIP OF OFFICERS AND DIRECTORSCORPORATE RESPONSIBILITYSHAREHOLDER ENGAGEMENTHUMAN CAPITAL MANAGEMENTCOMMUNITY INVOLVEMENT AND ENGAGEMENTPOLITICAL ACTIVITIES AND LOBBYING ACTIVITIESSUSTAINABILITY AND TRANSITION TO LOWER-CARBON FUTUREPROPOSAL 3: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNGERNST & YOUNG LLP FEESAUDIT AND FINANCE COMMITTEE REPORTPROPOSAL 4: ADVISORY APPROVAL OF EXECUTIVE COMPENSATIONCOMPENSATION DISCUSSION AND ANALYSISCOMPANY PERFORMANCE SUMMARYEXECUTIVE COMPENSATION PROGRAM SUMMARYEXECUTIVE COMPENSATION PROGRAM DETAILSOTHER BENEFITS AND PERQUISITESEXECUTIVE COMPENSATION GOVERNANCEROLE OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEEHUMAN RESOURCES AND COMPENSATION COMMITTEE REPORTEXECUTIVE COMPENSATION TABLESSUMMARY COMPENSATION TABLEGRANTS OF PLAN-BASED AWARDSOUTSTANDING EQUITY AWARDS AT FISCAL YEAR ENDOPTION EXERCISES AND STOCK VESTED FOR 2020PENSION BENEFITS AS OF DECEMBER 31, 2020NONQUALIFIED DEFERRED COMPENSATIONPOTENTIAL PAYMENTS UPON TERMINATION OR CHANGE IN CONTROLCEO PAY RATIO