PHILLIPS 66
Proposal 1a.
Election of director: J. Brian Ferguson
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b.
Election of director: Harold W. McGraw III
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c.
Election of director: Victoria J. Tschinkel
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
To consider and vote on a proposal to approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
To consider and vote on a proposal to amend the Certificate of Incorporation to declassify the Board of Directors over the next three years.
Caisse vote:
For
Applicable policy or principle:
PR_05_08