Independent
Tenure on this board
4.0 yrs
Also a director at
Becton Dickinson & Co (BDX)
Meeting calendar
PSX · Annual meeting · Wednesday, May 13, 2026
Phillips 66
4 nominees · 2 ballot items.
Election of four Class II directors; advisory (non-binding) approval of named executive officer compensation (Say-on-Pay); and ratification of Ernst & Young LLP as independent auditor.
Market cap
$80.7B
1Y TSR
+45.9%
Board grade
C+
Record date
Mar 20, 2026
Filing
DEF 14A
Meeting concluded · May 13, 2026
Follow how the vote landed and what changed on Phillips 66’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Election of four Class II Directors to hold office until the 2029 Annual Meeting
ManagementBoard: FORElection of four Class II director nominees (Gregory J. Hayes, Charles M. Holley, Denise R. Singleton and Howard I. Ungerleider) to serve three-year terms expiring in 2029.
- 2
Advisory approval of executive compensation (Say-on-Pay
ManagementBoard: FORNon-binding advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
More detail
The proposal requests an advisory, non-binding approval of the Company's executive compensation as disclosed in the Proxy Statement, allowing shareholders to express their view on pay practices (
Director elections
Nominees on the ballot4
Independent
Tenure on this board
6.8 yrs
Also a director at
Amgen Inc (AMGN)Carrier Global Corp (CARR)
Independent
Tenure on this board
5.0 yrs
Independent
Tenure on this board
0.4 yrs
Also a director at
Kyndryl Holdings Inc (KD)American Airlines Group Inc (AAL)Air Products & Chemicals Inc (APD)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 6.5% | 26,107,984 | $4.8B |
| 2 | STATE STREET CORP | 6.4% | 25,772,853 | $4.7B |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.5% | 22,100,692 | $4.0B |
| 4 | Elliott Investment Management L.P.Activist | 4.8% | 19,251,000 | $3.5B |
| 5 | BlackRock, Inc. | 3.5% | 14,000,121 | $2.6B |
| 6 | WELLS FARGO COMPANY/MN | 2.4% | 9,657,990 | $1.8B |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 2.3% | 9,365,711 | $1.7B |
| 8 | HARRIS ASSOCIATES L P | 2.2% | 8,846,589 | $1.6B |
| 9 | BlackRock, Inc. | 2.1% | 8,414,490 | $1.5B |
| 10 | PRICE T ROWE ASSOCIATES INC /MD/ | 1.0% | 4,193,176 | $764M |
Peers
Nearest market capOther Energy sector meetings6
Upcoming shareholder meetings at Phillips 66’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Weatherford International PLCWFRD
Special meeting·Sep 3, 2026·$5.8B
Granite Ridge Resources IncGRNT
Special meeting·Aug 4, 2026·$601M
Eog Resources IncEOG
Annual meeting·May 20, 2026·$73.7B
Kinder Morgan IncKMI
Annual meeting·May 13, 2026·$72.4B
Valero Energy CorpVLO
Annual meeting·May 7, 2026·$89.2B
Marathon Petroleum CorpMPC
Annual meeting·Apr 29, 2026·$89.3B
Reference
Frequently asked questions
- When is the Phillips 66 2026 annual meeting?
- Phillips 66 (PSX) holds its 2026 annual shareholder meeting on Wednesday, May 13, 2026.
- What is the record date for the Phillips 66 2026 meeting?
- The record date for the Phillips 66 2026 meeting is Friday, March 20, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Phillips 66's 2026 meeting?
- The board is presenting 4 director nominees at the Phillips 66 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Phillips 66 2026 meeting?
- Shareholders will vote on 2 proposals at the Phillips 66 2026 meeting, each tagged with who proposed it and the board's recommendation.
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