Company: PAGP
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001104659-25-033938
Chunk: 87

Company: PLAINS GP HOLDINGS LP
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 87
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 no earlier than the close of business on the 120th day prior to the 2026 annual meeting and not later than the close of business on the date that is the later of the (i) 90th day prior to the 2026 annual meeting or (ii) if the first public announcement of the 2026 annual meeting is less than 100 days prior to such meeting, the 10th day following the day on which public announcement of the date of the 2026 annual meeting is first made. The written notice must comply with the procedures set forth in Section 13.4(c)(ii) of our partnership agreement, including the informational requirements included in Section 13.4(c)(ii)(A)(3). We will not consider any nomination at the PAGP Annual Meeting that does not meet the requirements set forth in our partnership agreement. Our partnership agreement is filed as Exhibit 3.2 to our Current Report on Form 8-K filed on November 21, 2016, as amended by Amendment No. 1, filed as Exhibit 3.1 to our Current Report on Form 8-K filed on April 9, 2020. In addition to satisfying the requirements under our partnership agreement as described in the immediately preceding paragraph, to comply with the universal proxy rules under the Exchange Act, any eligible Shareholder who intends to solicit proxies in support of director nominees other than our nominees must provide written notice that sets forth the information required by Rule 14a-19 under the Exchange Act no later than March 23, 2026. However, if the date of the 2026 annual meeting is more than 30 days before or after the anniversary of the date of the 2025 annual meeting, then such written notice must be delivered by the later of (i) the 10th day following the public announcement of the date of the 2026 annual meeting is first made and (ii) the date that is 60 days prior to the date of the 2026 annual meeting. Shareholder Proposals Any Shareholder who, in accordance with Rule 14a-8 under the Exchange Act, wishes to submit a proposal for inclusion in our proxy statement for the 2026 annual meeting must submit their proposal in writing, along with proof of eligibility, to our principal executive offices in care of the Corporate Secretary at 333 Clay Street, Suite 1600, Houston, Texas 77002. Proposal submissions must be received no later than December 12, 2025