Form 8-K
8-K — PLAINS GP HOLDINGS LP
Accession: 0001104659-26-065743
Filed: 2026-05-22
Period: 2026-05-20
CIK: 0001581990
SIC: 4610 (PIPE LINES (NO NATURAL GAS))
Item: Submission of Matters to a Vote of Security Holders
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0001581990
PLAINS GP HOLDINGS LP
0001581990
2026-05-20
2026-05-20
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
– May
20, 2026
Plains GP Holdings, L.P.
(Exact name of registrant as specified in its charter)
Delaware
1-36132
90-1005472
(State
or other jurisdiction of
incorporation)
(Commission File Number)
(IRS Employer Identification No.)
333 Clay Street,
Suite 1600, Houston, Texas 77002
(Address of principal executive offices) (Zip Code)
713-646-4100
(Registrant’s telephone
number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant
to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of
each exchange on which
registered
Class A Shares
PAGP
Nasdaq
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company ¨
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2026 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 20, 2026. 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 10, 2026 (the “Proxy Statement”): (i) the
election of four Class I directors to serve on the board of directors of PAA GP Holdings LLC until the 2029 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, 2026; and (iii) the approval, on a non-binding
advisory basis, of our 2025 named executive officer compensation.
Out of the 763,943,591 Class A, Class B
and Class C shares entitled to vote on Items 1, 2 and 3, approximately 83.5%, or 638,017,947 shares, were represented in person or
by proxy at the PAGP annual meeting. The voting results for each matter presented at the PAGP annual meeting were as follows:
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 of PAA GP Holdings LLC until the 2029 annual meeting as follows:
Percentage of Votes
Nominees
For
Withheld
Cast
FOR
Broker
Non-Votes
1. Willie Chiang
460,938,348
9,698,168
97.9%
167,381,431
2. Ellen DeSanctis
463,251,561
7,384,955
98.4%
167,381,431
3. Alexandra Pruner
461,255,477
9,381,039
98.0%
167,381,431
3. Larry Ziemba
460,487,242
10,194,274
97.8%
167,381,431
2. 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, 2026 as follows:
Percentage of Votes
For
Against
Abstained
Cast FOR
Broker Non-Votes
629,742,215
7,535,341
740,391
98.7%
-0-
3. Class A, Class B and Class C shareholders voted on the approval, on a non-binding advisory basis, of our 2025 named
executive officer compensation as follows:
Percentage of Votes
For
Against
Abstained
Cast FOR
Broker Non-Votes
302,893,968
165,486,984
2,255,563
64.4%
167,381,432
2
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 22, 2026
By: PAA GP Holdings LLC, its general partner
By:
/s/ Richard McGee
Name:
Richard McGee
Title:
Executive Vice President, General Counsel & Secretary
3
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May 20, 2026
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Entity File Number
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Entity Registrant Name
PLAINS GP HOLDINGS LP
Entity Central Index Key
0001581990
Entity Tax Identification Number
90-1005472
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
333 Clay Street
Entity Address, Address Line Two
Suite 1600
Entity Address, City or Town
Houston
Entity Address, State or Province
TX
Entity Address, Postal Zip Code
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City Area Code
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Local Phone Number
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