Company: PAGP
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001104659-25-033938
Chunk: 86

Company: PLAINS GP HOLDINGS LP
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 86
---
 any actions are necessary to address those concerns. For the reasons set forth above, the following resolution will be submitted for approval at the PAGP Annual Meeting: “ RESOLVED , that the compensation paid to the Named Executive Officers during and with respect to the calendar year ended December 31, 2024, as disclosed pursuant to Item 402 of Regulation S-K in PAGP’s proxy statement for its 2025 Annual Meeting of Shareholders, including the Compensation Discussion and Analysis, compensation tables and accompanying narrative discussion, is hereby approved.” 72 TABLE OF CONTENTS OTHER MATTERS FOR THE PAGP ANNUAL MEETING We know of no matters to be acted upon at the PAGP Annual Meeting other than the proposals included in the accompanying notice and described in this proxy statement. If any other matter requiring a vote of Shareholders arises, including a question of adjourning the PAGP Annual Meeting, the persons named as proxies in the proxy card will have the discretion to vote thereon according to their best judgment of what they consider to be in the best interests of PAGP. The proxy card confers discretionary authority to take action with respect to any additional matters that may come before the meeting or any adjournment thereof. DIRECTOR NOMINATIONS AND SHAREHOLDER PROPOSALS FOR THE 2026 ANNUAL MEETING PAGP GP Director Nominations Pursuant to Section 13.4(c)(ii) of our partnership agreement, any eligible Shareholder who owns 10% or more of our outstanding Class A, Class B and Class C shares, taken together as a single class, is entitled to nominate one person for election as an Eligible Director (for this purpose, ownership of our Class C shares will be considered on a look-through basis to include holders of PAA common units and Series A preferred units). Eligible Shareholders who wish to submit a director nomination for our 2026 annual meeting must deliver written notice thereof to our principal executive offices in care of the Corporate Secretary by mail to 333 Clay Street, Suite 1600, Houston, Texas 77002 no later than the close of business on February 20, 2026, nor earlier than the close of business on January 21, 2026. In the event that the date of the 2026 annual meeting is changed by more than 30 days before or more than 60 days after the one-year anniversary of the 2025 annual meeting, Shareholder notice of a director nomination must be received