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 2015.
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 MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS.
Caisse vote:
For
Applicable policy or principle:
PR_05_08
Proposal 5.
SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS.
Caisse vote:
For
Applicable policy or principle:
PR_05_01