Phillips 66 Proxy Statement: Social Media & Website Directives

TL;DR

PSX proxy filing shows they'll use social media & website to talk to shareholders.

AI Summary

Phillips 66 filed a DEFA14A, indicating it is providing definitive additional materials to shareholders. These materials include statements that will be advertised on social media and direct viewers to the company's website, phillips66delivers.com. The filing does not contain specific financial figures or executive compensation details in this excerpt.

Why It Matters

This filing informs shareholders about how Phillips 66 will communicate with them, particularly through social media and its dedicated website, which may contain important updates and information.

Risk Assessment

Risk Level: low — The filing is a standard proxy statement update and does not contain information that suggests immediate financial risk.

Key Players & Entities

• Phillips 66 (company) — Registrant
• phillips66delivers.com (company) — Company website mentioned

FAQ

From the Filing

0001193125-25-114938.txt : 20250507 0001193125-25-114938.hdr.sgml : 20250507 20250507163251 ACCESSION NUMBER: 0001193125-25-114938 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 31 FILED AS OF DATE: 20250507 DATE AS OF CHANGE: 20250507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Phillips 66 CENTRAL INDEX KEY: 0001534701 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] ORGANIZATION NAME: 01 Energy & Transportation EIN: 453779385 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35349 FILM NUMBER: 25921997 BUSINESS ADDRESS: STREET 1: 2331 CITYWEST BLVD. CITY: HOUSTON STATE: TX ZIP: 77042 BUSINESS PHONE: 832-765-3010 MAIL ADDRESS: STREET 1: 2331 CITYWEST BLVD. CITY: HOUSTON STATE: TX ZIP: 77042 DEFA14A 1 d932214ddefa14a.htm DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): ☑ No fee required ☐ 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 The following contains statements by Phillips 66 that, from time to time, will be advertised on social media and that will direct viewers to its website, https://www.phillips66delivers.com/. -1- -2- -3- -4- -5- -6- -7- -8- -9- VIDEO TRANSCRIPT DOUG TERRESON : This is a company that, from the beginning, has balanced spending and distributions as much or more than any other company in our industry. And you might say, well, everybody does that. Well, they do today. But they didn’t for most of the prior decade when the entire industry overspent. This was a company that had a strategy that was wholly unpopular, but they stuck to it and it delivered for shareholders and it’s still delivering for shareholders. -10- VIDEO TRANSCRIPT JOHN LOWE : We have challenged ourselves since day one as a company to think like a shareholder, think like an activist. What are the possibilities that we could where we could create more value? We talk about this at every board meeting. Every board meeting is a strategy discussion, and we are executing that strategy. And we keep setting the bar higher and higher that that will create tremendous long term value for our shareholders. -11- VIDEO TRANSCRIPT BOB PEASE : I came in ready to challenge, and I didn’t know how responsive the Board would be. Or management. The training I got, the introduction to staff, the ability to speak with Mark, the ability to speak with any of his staff, was outstanding. So I immediately had the opportunity to to step right in. But I think probably what I was most impressed with was the composition of the the Board and the leadership team and the breadth of experiences, and how open the dialog was. -12- VIDEO TRANSCRIPT HOWARD UNGERLEIDER : Every vote counts. Every vote is critically important. Please vote for only the Phillips 66 nominees on the WHITE proxy card. -13- VIDEO TRANSCRIPT NIGEL HEARNE : Your vote matters. Please use the WHITE proxy card to vote for all four nominees as proposed by Phillips 66. -14- VIDEO TRANSCRIPT AL ORTIZ : As a person who’s served on boards before, how do you balance long-term strategy and short-term financial performance? HOWARD UNGERLEIDER : Yeah. Look, I’m a big believer t