Plains GP Holdings Reports on Security Holder Vote

TL;DR

Plains GP Holdings held a security holder vote on 5/22, check the 8-K for details.

AI Summary

Plains GP Holdings, L.P. filed an 8-K on May 28, 2024, reporting on matters submitted to a vote of security holders on May 22, 2024. The filing details the company's principal executive offices located at 333 Clay Street, Suite 1600, Houston, Texas.

Why It Matters

This filing informs investors about significant corporate actions that have been put to a vote, which could impact the company's governance and future direction.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a security holder vote and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

• PLAINS GP HOLDINGS LP (company) — Registrant
• May 22, 2024 (date) — Date of earliest event reported
• May 28, 2024 (date) — Date of report
• 333 Clay Street, Suite 1600, Houston, Texas 77002 (location) — Principal executive offices

FAQ

Filing Documents

• tm2415730d1_8k.htm (8-K) — 45KB
• 0001104659-24-065668.txt ( ) — 215KB
• pagp-20240522.xsd (EX-101.SCH) — 3KB
• pagp-20240522_lab.xml (EX-101.LAB) — 33KB
• pagp-20240522_pre.xml (EX-101.PRE) — 22KB
• tm2415730d1_8k_htm.xml (XML) — 4KB

07

Item 5.07 Submission of Matters to a Vote of Security Holders. The 2024 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 22, 2024. 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 12, 2024 (the "Proxy Statement"): (i) the election of three Class III directors to serve on the board of directors of PAA GP Holdings LLC until the 2027 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, 2024; (iii) the approval, on a non-binding advisory basis, of our 2023 named executive officer compensation; and (iv) a non-binding advisory vote on the frequency with which future advisory votes to approve our named executive officer compensation should be held. The voting results for each matter presented at the PAGP annual meeting were as follows (Note, for Items 1, 3 and 4 below, which are considered non-routine matters, broker non-votes are not considered votes cast and have no impact on the outcome. Out of the 772,161,499 Class A, Class B and Class C shares eligible to vote on Items 1, 2, 3 and 4, approximately 83.2%, or 642,108,855 shares, were represented in person or by proxy at the PAGP annual meeting): 1. Class A, Class B and Class C shareholders voted on the election of three Class III directors to serve on the board of directors of PAA GP Holdings LLC until the 2027 annual meeting as follows: Nominees For Withheld Percentage of Votes Cast FOR Broker Non-Votes 1. Greg Armstrong 483,856,500 3,197,625 99.3% 155,054,730 2. John Raymond 483,098,070 3,956,055 99.2% 155,054,730 3. Bobby Shackouls 449,507,690 37,546,435 92.3% 155,054,730 2

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. PLAINS GP HOLDINGS, L.P. Date: May 28, 2024 By: PAA GP Holdings LLC, its general partner By: /s/ Richard McGee Name: Richard McGee Title: Executive Vice President, General Counsel & Secretary 3

View Full Filing

View this 8-K filing on SEC EDGAR