-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IkcIgtINgvFW26XkFdNIDN3ReFHlFqKM88YXDFIdFJGXO+DeSb8qKYwu4ct21JzK jr1xieMEDDoZx7yzkPOXeQ== 0001193125-08-052856.txt : 20080311 0001193125-08-052856.hdr.sgml : 20080311 20080311154150 ACCESSION NUMBER: 0001193125-08-052856 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20080311 DATE AS OF CHANGE: 20080311 EFFECTIVENESS DATE: 20080311 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PHOENIX COMPANIES INC/DE CENTRAL INDEX KEY: 0001129633 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 060493340 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16517 FILM NUMBER: 08680546 BUSINESS ADDRESS: STREET 1: ONE AMERICAN ROW STREET 2: PO BOX 5056 CITY: HARTFORD STATE: CT ZIP: 061025056 BUSINESS PHONE: 8604035000 MAIL ADDRESS: STREET 1: ONE AMERICAN ROW STREET 2: PO BOX 5056 CITY: HARTFORD STATE: CT ZIP: 061025056 DEFA14A 1 ddefa14a.htm NOTICE AND PROXY STATEMENT NOTICE AND PROXY STATEMENT

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

Filed by the Registrant x

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
x Definitive Additional Materials
¨ Soliciting Material Pursuant to §240.14a-12

THE PHOENIX COMPANIES, INC.

 

(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 the appropriate box):

x No fee required.
¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1) Title of each class of securities to which transaction applies:

 

 

  (2) Aggregate number of securities to which transaction applies:

 

 

  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

  (4) Proposed maximum aggregate value of transaction:

 

 

  (5) Total fee paid:

 

 

¨ Fee paid previously with preliminary materials.
¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

  (1) Amount Previously Paid:

 

 

  (2) Form, Schedule or Registration Statement No.:

 

 

  (3) Filing Party:

 

 

  (4) Date Filed:

 

 


 

LOGO

In addition to voting your BLUE proxy card by mail there are also two easy ways to vote!

 

Vote by Telephone   Vote by Internet
Call Toll Free on a Touch-Tone Phone   Go to web site
1-800-454-8683   WWW.PROXYVOTE.COM
Follow these four easy steps:   Follow these four easy steps:

1.      Read the accompanying proxy material and BLUE voting instruction form.

 

1.      Read the accompanying proxy material and BLUE voting instruction form.

2.      Call 1-800-454-8683.

 

2.      Go to web site WWW.PROXYVOTE.COM

3.      Enter your 12 digit Control Number located on the right hand side of your BLUE voting form.

 

3.      Enter your 12 digit Control Number located on the right hand side of your BLUE voting form.

4.      Follow the recorded instructions.

 

4.      Follow the instructions provided.

Your vote is important! Your vote is important!

Call 1-800-454-8683 Anytime! Go to WWW.PROXYVOTE.COM Anytime!

IF YOU NEED ASSISTANCE VOTING YOUR SHARES,

PLEASE CALL MORROW & CO. AT 1-800-414-4313.

GRAPHIC 2 g63356image002.jpg GRAPHIC begin 644 g63356image002.jpg M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T- M#AT5%A$8(Q\E)"(?(B$F*S7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBI MJK*SM+6VM[BYNL+#Q,7&Q\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W M^/GZ_]H`"`$!```_`/9J**************************************** M************************0L`0"0">GO2T444444444444444444444444 M45B^*K+4;O1_-T>0)J-I(MQ;!ONNR]4/LRDC\:RO#GQ)T/7/]%NIAI>IH=DM MG=G858=0">#_`#]JZX$$`@Y!Z$4M%%%%%%%%%%%%%%%%%%%%%%%%%'1OQK@'\`_$?PBY;PWK;7ENO(B67;Q_US?Y?R-36 MOQ=\2^'YUMO&'AV11G!F2,Q-]<'Y6_`BO1_#GC+0O%4._2KY))`,O`_RR)]5 M/\QQ6[1111111111111111111111115+5H+VXTV9-.N1;7@&Z&1AE0PY`8=U M/0_6O/9_BQ;6,SZ/XU\.3VDZ\2!4$L3^X!Z@_C6+/:_#+7KE;SP_KQ\.ZFK9 MC==T2AOHV`/P(KNO#&OZM!-#H_B81/<2`_8]2MSF"]`[9'W7QV[]J?\`$;Q> M/!_AF2ZA9?MUP?*M5;GYN[8]`.?RKS#X>1>-/&-[/VCA:0R%%"ESU;WJ6BBBBBBBBBBBBBBBBBBJ.IZSI^BPK/ MJ5TEK"S;1))D*#[GH/QJ@WC?PJB;V\1:;CVN4/\`6LV\^*O@JS!W:U',?2&- MG_D,5A:E\4_AUK47V;4[>2[B[>=9[@/IW'X4S3?!GPL\7!FTC87QDQPW#HZ_ M\`8Y_2K5O\-;WPTYE\-:M)/;%@TFF7YS%+@YX8?<;T;'!KS'XN'6O^$OSJTL MC1/$)+1&&!'&?X<#C((()[XS7I'P*M7A\%3SL,">\8K[@*H_F#7I=%%%%%%% M%%%%%%%%%%%%1S0Q7$+0SQ)+&XPR.H(8>X-_"GP5?2&1]%2)CU\B1XQ^0 M.*R=4^'?ACP]`MU9^#I-81?]8B7+-(ON%8X8?K7-/JTUW+]C\-?"F&-^F^^L M^!]>`/S-:5A\--=OIXKO5+;1=,D5MP;35>&:,^H9/ES]0:[""X\5Z"/(O;/_ M`(2"U7A+JV98[@#_`&XV(!/NI_"N-\8>$O$7Q(\16TT#1[;2[)2L%L@1<]3ZD^Y/-7Z********************* M***********************************************BN)##;2RJ`2B% M@#["N)T+6/'OB#1+75K:/P_'#=)O19/.W`9QSCZ58N/$_B7PYMN/$^DVCZ=N M"R7NFRLWD9.`71AG'N*[%'62-9$8,K#*D'@CUK%\.:Y<:Q>:U#-%&@T[4&M8 MRF?F4*IR??FMRL+2-H66 MGZU9(,RC3PT4Z+W(5B0WT!S72Z1JUEKFF0:EI\PFMYURK#@CU!'8@\$5F^-- MJ?_%Q/^I;_`/(]6=._X37[?%_:?]A_ M9,_O?L_F^9C';/'6M;5[Q]/T:]O8U5GMK>250W0E5)&?RK#\#^,%\5:9FY@% MIJ4*JT]L?[K#*NN>JD5U%8?A?6Y] M'?#<^IVT4!"\CMT`%9GA?4]3UG3WU*_LTLX;A]UG#SY M@B[,_N>N!TK;HHHHJ"]_X\+C_KDW\C7._#5E'P[T7)'_`![^O^T:3Q[K5C:> M&[S3BZ7%]?PM;VUFAW22NPP,+Z#.VCB<^I50#_*N% MT#Q;I'A_7?%%MJ$EPLDFKR.HBM9)!C:HZJI':MW_`(69X8_Y[WO_`(+Y_P#X MBJ/@;4[76/%_BN^LV=H)7MMI>-D/$9!X8`BK7Q(=YM&L=(1RBZMJ$-I*P.#Y M9.6'X@8KK(88[>"."%%CCC4*BJ,!0.`!4E<7X7C&D^/?$>C0?+:2"*_CC'2- MG!#X^I&:=\4I5@\(QS/N*QW]LQVC)P)`>!WJ;_A9&A_\^VK?^"V;_P")J]I' MC'3-;OA9VL-^DA4MF>SDC7`_VF&*M>)_^15U;_KRF_\`0#7)6VA7Q[>AKKO#^NVGB+28M0M-RALK)$_#PN/O(P[$&L7 MX>_\>6M?]AJZ_P#0A2?%#_D1+O\`Z[0?^C4KK5^Z/I6%XK\.G7+*.:UF^RZI M8MYUC=#_`)9N.Q]5/0BN6T74I?B=>QK?1);Z;I#*;NU60-]INATSC_EF,9'J M?I7HP&.E+11114%[_P`>%Q_UR;^1KSSP)X"\,:IX)TN^O=,$MQ-#ND?SY!DY M/8-BNQTCPCX?T&8S:9I5O;S$8,N"S_\`?39-;-:1=ZKX=\S3EWW^GSQWELO\`?=#G;^(R*T/# MOB&Q\2Z5'?V4G48EB/WX7[JP[$&KM[?6NFVSI;V\2EGDD;`45R_@F*?4 M]1U7Q9<1/"NJ.B6<;C#"W085B.VXDFE^)G_(L0?]A&U_]&BNOHK+\3_\BKJW M_7E-_P"@&H/!?_(E:+_UXQ?^@BL;7K:?PCK+^*M.C9["?`U>TC&T*R\1Z8=/O_,\DNKYB]8O_"N],_Z"NN_^#.7_ M`!JQI_@>PTZ^AO(M1U>1X6W!)M0D=#]5)P:W;RTBOK*>SG!,5Q&T;@'!VL,' M^=-T^Q@TS3K>PM@P@MHUCC#')"@8'-6&4.I5@"I&"",@BL[0]`T[PY9R6>F0 MF&"29IMF[(5FZX]![4_6='L]>TU]/OE=H)&5F"-M.58,.?J!5XC*XR1QC(K/ MT70K'0;:2"R1_P!]*TTTDC%GE<]69CU-:-9NE:#8Z-/>2V"O$MY+YTD6[]V' M[E5_ASWQ6E11111111111111111111111111111111111111111111111111 >1111111111111111111111111111111111117__9 ` end
-----END PRIVACY-ENHANCED MESSAGE-----