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Elliott Management Presents the Choice for Phillips 66 Shareholders

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Elliott Investment Management, a top-five shareholder in Phillips 66 (NYSE: PSX), has released an investor presentation titled "Streamline 66: The Choice for Shareholders" ahead of the Annual General Meeting on May 21st, 2025. The activist investor is presenting shareholders with a critical choice: either support the current leadership team and status quo, or elect Elliott's four shareholder-nominated directors to drive accountability and improve long-term performance.

Elliott has filed a definitive proxy statement and GOLD universal proxy card with the SEC for the upcoming proxy contest. The firm argues that the current PSX leadership supports poor performance and maintains the status quo, while their "Streamline 66" plan would create a stronger Phillips 66.

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AI-generated analysis. Not financial advice.

Positive

  • Elliott Management, a major shareholder, is actively pushing for corporate governance improvements
  • Shareholders have the opportunity to elect new directors focused on accountability
  • Potential for improved long-term performance through strategic changes

Negative

  • Current leadership team's performance is being criticized as poor
  • Company facing internal conflict and proxy battle that could create uncertainty
  • Potential disruption to existing business strategy and operations if new directors are elected

News Market Reaction – PSX

+0.15%
1 alert
+0.15% News Effect

On the day this news was published, PSX gained 0.15%, reflecting a mild positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

PSX Leadership Supports Poor Performance and the Status Quo 

Elliott's "Streamline 66" Plan Would Create a Stronger Phillips 66 Based on Experience and Results, Not Rhetoric 

Visit Streamline66.com to Download the Full Presentation

WEST PALM BEACH, Fla., May 6, 2025 /PRNewswire/ -- Elliott Investment Management L.P. ("Elliott"), which manages funds that together make it a top-five shareholder in Phillips 66 (NYSE: PSX) (the "Company" or "Phillips"), today released an investor presentation titled "Streamline 66: The Choice for Shareholders."

Elliott presented Phillips 66 shareholders with a simple choice ahead of the Annual General Meeting on May 21st. Do shareholders want to support the current leadership team, which considers its performance acceptable and is committed to the status quo? Or do shareholders want to elect shareholder-nominated directors empowered to drive accountability and improve long-term performance?

The full presentation can be downloaded by clicking here. For more information, including how to vote for Elliott's four nominees to the Phillips 66 Board using the GOLD proxy card, please visit Streamline66.com.

ADDITIONAL INFORMATION

Elliott Investment Management L.P., together with the other participants in Elliott's proxy solicitation (collectively, "Elliott"), has filed a definitive proxy statement and accompanying GOLD universal 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 (the "Annual Meeting") of Phillips 66, a Delaware corporation ("Phillips" or the "Company"). Stockholders are advised to read the proxy statement and any other documents related to the solicitation of stockholders of the Company in connection with the Annual Meeting because they contain important information, including information relating to the participants in Elliott's proxy solicitation. These materials and other materials filed by Elliott with the SEC in connection with the solicitation of proxies are available at no charge on the SEC's website at http://www.sec.gov. The definitive proxy statement and other relevant documents filed by Elliott with the SEC are also available, without charge, by directing a request to Elliott's proxy solicitor, Okapi Partners LLC, at its toll-free number (877) 629-6357 or via email at info@okapipartners.com.

About Elliott

Elliott Investment Management L.P. (together with its affiliates, "Elliott") manages approximately $72.7 billion of assets as of December 31, 2024. Founded in 1977, it is one of the oldest funds under continuous management. The Elliott funds' investors include pension plans, sovereign wealth funds, endowments, foundations, funds-of-funds, high net worth individuals and families, and employees of the firm. 

Media Contact:         
Casey Friedman                                           
Elliott Investment Management L.P.                                    
(212) 478-1780                                            
cFriedman@elliottmgmt.com

Investor Contact:
Bruce Goldfarb / Pat McHugh
Okapi Partners LLC
(877) 629-6357
(212) 297-0720
info@okapipartners.com

Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/elliott-management-presents-the-choice-for-phillips-66-shareholders-302447804.html

SOURCE Elliott Investment Management L.P.

FAQ

What is Elliott Management's 'Streamline 66' plan for Phillips 66 (PSX)?

Elliott Management's 'Streamline 66' plan aims to create a stronger Phillips 66 through new board directors focused on accountability and improving long-term performance, challenging the current leadership's status quo approach.

How many board seats is Elliott Management seeking at Phillips 66 (PSX)?

Elliott Management is seeking to elect four shareholder-nominated directors to the Phillips 66 Board of Directors.

When is Phillips 66's (PSX) Annual General Meeting where shareholders will vote on Elliott's proposals?

Phillips 66's Annual General Meeting is scheduled for May 21st, 2025, where shareholders will vote on Elliott's director nominees using the GOLD proxy card.

What percentage of Phillips 66 (PSX) does Elliott Management own?

Elliott Management manages funds that together make it a top-five shareholder in Phillips 66, though the exact percentage is not specified in the press release.

How can Phillips 66 (PSX) shareholders vote on Elliott's proposals?

Shareholders can vote using the GOLD universal proxy card. Detailed information is available at Streamline66.com or by contacting Okapi Partners LLC at (877) 629-6357 or info@okapipartners.com.