Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 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 773,316,784 Class A, Class B and Class C shares eligible to vote on Items 1, 2 and 3, approximately 85%, or 653,455,683 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 II directors to serve on the board of directors ofPAA GP Holdings LLC until the 2025 annual meeting as follows: Percentage of Votes Nominees For Withheld Cast FOR Broker Non-Votes 1. Victor Burk 509,019,628 3,796,767 99.3% 140,639,288 2. Kevin S. McCarthy 507,570,284 5,246,111 99.0% 140,639,288 3. Harry N. Pefanis 509,328,475 3,487,920 99.3% 140,639,288 4. Gary R. Petersen 463,669,340 49,147,055 90.4% 140,639,288 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, 2022 as follows: Percentage of Votes For Against Abstained Cast FOR Broker Non-Votes 622,392,743 30,343,662 719,278 95.3% -0- 3. Class A, Class B and Class C shareholders voted on the approval, on a non-binding advisory basis, of our 2021 named executive officer compensation as follows: Percentage of Votes For Against Abstained Cast FOR Broker Non-Votes 505,266,470 4,401,551 3,148,374 98.5% 140,639,288 2
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