Company: PAGP
Filing Date: 2025-05-23
Form Type: 8-K
Source: 0001104659-25-052095
Chunk: 0

Company: PLAINS GP HOLDINGS LP
Filing Date: 2025-05-23
Form: 8-K
Item: Item 5.07
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Item 5.07      Submission of Matters to a Vote of Security Holders.  

The 2025 annual meeting
of Class A, Class B and Class C shareholders (collectively, the “ Shareholders”) of Plains GP Holdings, L. P.
(“ PAGP” or the “ Partnership”) was held on May 21, 2025. At the annual meeting, the Shareholders considered
and voted on the following matters, each of which is described in greater detail in PAGP’s Proxy Statement dated April 11,
2025 (the “ Proxy Statement”): (i) the election of four Class II directors to serve on the board of directors of
PAA GP Holdings LLC until the 2028 annual meeting; (ii) the ratification of the appointment of PricewaterhouseCoopers LLP as PAGP’s
and Plains All American Pipeline, L. P.’s (“ PAA”) independent registered public accounting firm for the fiscal year ending
December 31, 2025; and (iii) the approval, on a non-binding advisory basis, of our 2024 named executive officer compensation.

Out of the 762,187,858 Class A, Class B and
Class C shares entitled to vote on Items 1, 2 and 3, approximately 83.2%, or 633,846,374 shares, were represented in person or by
proxy at the PAGP annual meeting. The voting results for
each matter presented at the PAGP annual meeting were as follows:

  Class A, Class B and Class C shareholders voted on the election of four Class II directors to serve on the board of directors of PAA GP Holdings LLC until the 2028 annual meeting as follows:  

  Nominees                       For        Withheld      Percentage of Votes                   
                                                                     Cast FOR                   
 ────────────────────────────────────────────────────────────────────────────────────────────────
  1. Victor Burk         463,285,481       5,301,585                    98.9%      165,259,308  
  2. Kevin McCarthy      401,583,352      67,003,714                    85.7%      165,259,308  
  3. Harry Pefanis       463,750,670       4,836,396                    99.0%      165,259,308  
  3. Gary Petersen       434,861