Phillips 66 shareholders elect two company nominees and two Elliott nominees; board declassification fails

Phillips 66

Robert W. Pease and Nigel Hearne elected as Phillips 66 nominees; John E. Lowe and Howard Ungerleider not re-elected.
Elliott nominees Sigmund L. Cornelius and Michael A. Heim elected to the board.
Proposal to declassify the board received significant support but failed to achieve required 80% vote.
Shareholders overwhelmingly rejected Elliott's annual director resignation proposal as recommended by the board.
Preliminary results await final certification by the independent Inspector of Election.

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