SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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|*** Exercise Your Right to Vote ***|
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 7, 2014.
|PHILLIPS 66|| |
Meeting Type: Annual Meeting
For holders as of: March 14, 2014
Date: May 7, 2014 Time: 9:00 a.m., Central Time
Location: Westin Houston, Memorial City
945 Gessner Road
You are receiving this communication because you hold shares in the company named above.
3010 BRIARPARK DRIVE
HOUSTON, TX 77042
|This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the
proxy materials online at www.proxyvote.com or request a paper copy (see reverse side).|
We encourage you to access and review all of the important information contained in the proxy materials before voting.
|See the reverse side of this notice to obtain proxy materials and voting instructions.|
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT SUMMARY ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
|1) BY INTERNET:||www.proxyvote.com|
|2) BY TELEPHONE:||1-800-579-1639|
|3) BY E-MAIL*:||firstname.lastname@example.org|
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 23, 2014 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
THE BOARD OF DIRECTORS RECOMMENDS
A VOTE FOR PROPOSALS 1 - 3.
|1.|| ELECTION OF DIRECTORS|
|1a.||William R. Loomis, Jr.|
|1b.||Glenn F. Tilton|
|1c.||Marna C. Whittington|
|2.||Proposal to ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for Phillips 66 for 2014.|
|3.||Say on Pay An advisory (non-binding) vote on the approval of executive compensation.|
THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4.
|4.||Greenhouse Gas Reduction Goals.|
|In their discretion, the named proxies are authorized to vote upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof.|