Phillips 66 held its Annual Meeting of Shareholders on May 21, 2025, approved to elect A. Nigel Hearne as directors. Not approved the election of John E. Lowe and Howard I. Ungerleider as directors. Elliott?s Nominees: approved to elect Brian S. Coffman, Sigmund L. Cornelius, Michael A. Heim as directors.

Not approved the election of Stacy D. Nieuwoudt as director.