Plains GP Holdings shareholders elect four directors, ratify auditor, approve say-on-pay

PLAINS GP HOLDINGS LP

Four Class I directors elected with 94.5%–99.6% FOR: Willie Chiang, Ellen DeSanctis, Alexandra Pruner, Larry Ziemba.
Ratification of PwC as independent auditor for FY 2023 received 98.8% FOR.
Non-binding advisory vote on 2022 named executive officer compensation approved with 98.6% FOR.
Approximately 83.3% of eligible shares (640,973,888) were represented at the May 24, 2023 annual meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PLAINS GP HOLDINGS LP shareholders approved Election of four Class I directors to serve until the 2026 annual meeting at the 2023-05-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

Class A, Class B and Class C shareholders voted on the election of four Class I directors to serve on the board of directors of PAA GP Holdings LLC until the 2026 annual meeting as follows: Nominees For Withheld Percentage of Votes Cast FOR Broker Non-Votes 1. Willie Chiang 485,936,901 3,758,692 99.2% 151,278,295 2. Ellen DeSanctis 487,771,809 1,923,784 99.6% 151,278,295 3. Alexandra Pruner 462,953,076 26,742,517 94.5% 151,278,295 4. Larry Ziemba 484,733,703 4,961,890 99.0% 151,278,295

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PLAINS GP HOLDINGS LP shareholders approved Approval, on a non-binding advisory basis, of our 2022 named executive officer compensation at the 2023-05-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

Class A, Class B and Class C shareholders voted on the approval, on a non-binding advisory basis, of our 2022 named executive officer compensation as follows: For Against Abstained Percentage of Votes Cast FOR Broker Non-Votes 482,894,611 4,290,311 2,510,670 98.6% 151,278,296

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PLAINS GP HOLDINGS LP shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as PAGP's and PAA's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-05-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

Class A, Class B and Class C shareholders voted on the ratification of the appointment of PricewaterhouseCoopers LLP as PAGP's and PAA's independent registered public accounting firm for the fiscal year ending December 31, 2023 as follows: For Against Abstained Percentage of Votes Cast FOR Broker Non-Votes 633,208,162 6,174,081 1,591,645 98.8% -0-

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

PLAINS GP HOLDINGS LP filing history →

Source: SEC EDGAR

accession 0001104659-23-065492

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