Form DFAN14A - Additional definitive proxy soliciting materials filed by non-management and Rule 14(a)(12) material
06 Marzo 2025 - 8:30PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(Rule
14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☐
Filed by a Party other than the Registrant ☒
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☒ | Soliciting Material Under § 240.14a-12 |
| PHILLIPS 66 |
(Name of Registrant as Specified In Its Charter)
|
| |
Elliott Investment
Management L.P.
ELLIOTT ASSOCIATES,
L.P.
ELLIOTT INTERNATIONAL,
L.P.
THE LIVERPOOL
LIMITED PARTNERSHIP
Elliott Investment
Management GP LLC
Paul E. Singer
BRIAN S. COFFMAN
SIGMUND L. CORNELIUS
MICHAEL A. HEIM
ALAN J. HIRSHBERG
GILLIAN A. HOBSON
STACY D. NIEUWOUDT
JOHN PIKE
|
(Name of Persons(s) Filing Proxy Statement, if other than the Registrant)
|
Payment of Filing Fee (Check all boxes that apply):
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
Elliott Investment Management
L.P., together with the other participants named herein (collectively, “Elliott”), has filed a preliminary proxy statement
and accompanying GOLD proxy card with the Securities and Exchange Commission (“SEC”) to be used to solicit proxies
with respect to the election of Elliott’s slate of highly qualified director candidates and the other proposals to be presented
at the 2025 annual meeting of stockholders of Phillips 66, a Delaware corporation (the “Company”).
Item 1: On March 6, 2025,
Elliott issued an Investor Presentation titled “Streamline66 Presentation for the Wolfe Refining Conference”, a copy of which
is attached hereto in Exhibit 99.1 and incorporated herein by reference.
Item 2: Also on March
6, 2025, Elliott posted updated materials to Streamline66.com, copies of which are attached hereto in Exhibit 99.1 and incorporated herein
by reference.
Grafico Azioni Phillips 66 (NYSE:PSX)
Storico
Da Feb 2025 a Mar 2025
Grafico Azioni Phillips 66 (NYSE:PSX)
Storico
Da Mar 2024 a Mar 2025
