• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

PHILLIPS 66

Notes

No. Proposition For Against Abstain
1

Election of Class II Director to hold office until the 2029 Meeting: Gregory J. Hayes

2

Election of Class II Director to hold office until the 2029 Meeting: Charles M. Holley

3

Election of Class II Director to hold office until the 2029 Meeting: Denise R. Singleton

4

Election of Class II Director to hold office until the 2029 Meeting: Howard I. Ungerleider

5

Advisory vote to approve our executive compensation.

6

Ratification of the appointment of our independent registered public accounting firm, Ernst & Young LLP.