OTHER INFORMATION
−Removed: On February 12, 2025 , Vanessa A.
−Removed: Sutherland , Executive Vice President , Government Affairs, General Counsel and Corporate Secretary, adopted a trading plan intended to satisfy Rule 10b5-1(c) under the Act, providing for the sale of up to 21,967 shares of our common stock between May 15, 2025 and May 15, 2026 .
+Added: Insider Trading Arrangements
+Added: During the quarter ended June 30, 2025, no director or Section 16 officer adopted , modified or terminated any “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement” (in each case, as defined in Item 408(a) of Regulation S-K).
+Added: Frequency of Future Advisory Proposals on Named Executive Compensation
+Added: At our Annual Meeting of Shareholders on May 21, 2025, our shareholders voted to approve, as the Board of Directors recommended and on a non-binding advisory basis, that we conduct future advisory votes to approve the compensation of our named executive officers every year.
+Added: In light of the recommendation and vote, we plan to hold future advisory votes approving the compensation of our named executive officers annually until the next required vote on the frequency of such advisory votes.
Incorporated by Reference
6 unchanged sentences
8-K 10.1 04/01/2025 001-35349
−Removed: Form of Restricted Stock or Restricted Stock Unit Award Agreement under the 2022 Omnibus Stock Performance Incentive Plan of Phillips 66.
−Removed: Form of Performance Share Unit Award Agreement under the 2022 Omnibus Stock and Performance Incentive Plan of Phillips 66.
List of Guarantor Subsidiaries .
11 unchanged sentences
* Filed herewith.
−Removed: ** Management contracts and compensatory plans or arrangements.
** Furnished herewith.
2 unchanged sentences
(Chief Accounting and Duly Authorized Officer)
−Removed: April 25, 2025
+Added: July 28, 2025
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.