Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2023 annual meeting of Class A, Class B and Class C shareholders
(collectively, the "Shareholders") of
The voting results for each matter presented at the PAGP annual meeting were as follows (Note, for Items 1 and 3 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 769,480,474 Class A, Class B and Class C shares eligible to vote on Items 1, 2 and 3, approximately 83.3%, or 640,973,888 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 four Class I directors to serve on the board of directors ofPAA GP Holdings LLC until the 2026 annual meeting as follows: Percentage of Votes Nominees For Withheld 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 2. Class A, Class B and Class C shareholders voted on the ratification of the appointment ofPricewaterhouseCoopers LLP as PAGP's and PAA's independent registered public accounting firm for the fiscal year endingDecember 31, 2023 as follows: Percentage of Votes For Against Abstained Cast FOR Broker Non-Votes 633,208,162 6,174,081 1,591,645 98.8% -0- 3. 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: Percentage of Votes For Against Abstained Cast FOR Broker Non-Votes 482,894,611 4,290,311 2,510,670 98.6% 151,278,296 2
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