---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-25-029060"
form_type: "8-K"
ticker: "PSX"
cik: "0001534701"
company_name: "Phillips 66"
filed_at: "2025-02-19T23:59:59+00:00"
generated_at: "2026-05-26T11:47:58.696024+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Elliott Associates nominates directors and proposes annual election policy at Phillips 66

## Summary
- Elliott Associates submitted notice on Feb 13, 2025, nominating director candidates for the 2025 Annual Meeting.
- Elliott also proposed a non-binding request for annual election policy requiring directors to resign each year.
- Phillips 66's Nominating and Governance Committee will review; Board recommendations in proxy statement.

## SEC filing metadata
- accession: 0001193125-25-029060
- form_type: 8-K
- ticker: PSX
- cik: 0001534701
- company_name: Phillips 66
- filed_at: 2025-02-19T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 8.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1534701/000119312525029060/0001193125-25-029060-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1534701/000119312525029060/d853747d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-25-029060
- JSON: https://secwatch.observer/filing/0001193125-25-029060.json
- Plain text: https://secwatch.observer/filing/0001193125-25-029060.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.