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 15, 2019
Plains GP Holdings, L.P.
(Exact name of registrant as specified in its charter)
DELAWARE |
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1-36132 |
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90-1005472 |
333 Clay Street, Suite 1600, Houston, Texas 77002
(Address of principal executive offices) (Zip Code)
713-646-4100
(Registrants 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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 |
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Trading Symbol(s) |
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Name of each exchange on which registered |
Class A Shares |
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PAGP |
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New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
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 2019 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 15, 2019. At the annual meeting, the Shareholders considered and voted on the following matters: (i) the election of two Class II directors to serve on the board of directors of PAA GP Holdings LLC until the 2022 annual meeting; (ii) the ratification of the appointment of PricewaterhouseCoopers LLP as PAGPs and Plains All American Pipeline, L.P.s independent registered public accounting firm for the fiscal year ending December 31, 2019; and (iii) the approval, on a non-binding advisory basis, of our named executive officer compensation.
The voting results for each matter presented at the PAGP annual meeting were as follows:
1. The election of two Class II directors to serve on the board of directors of PAA GP Holdings LLC until the 2022 annual meeting.
Nominees |
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For |
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Withheld |
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Broker Non-Votes |
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1. Victor Burk |
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474,793,482 |
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109,036,247 |
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122,520,858 |
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2. Gary R. Petersen |
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443,126,144 |
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140,703,585 |
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122,520,858 |
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2. The ratification of the appointment of PricewaterhouseCoopers LLP as PAGPs and Plains All American Pipeline, L.P.s independent registered public accounting firm for the fiscal year ending December 31, 2019.
For |
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Against |
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Abstained |
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Broker Non-Votes |
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679,069,548 |
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26,580,175 |
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700,864 |
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-0- |
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3. The approval, on a non-binding advisory basis, of our named executive officer compensation.
For |
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Against |
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Abstained |
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Broker Non-Votes |
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418,802,666 |
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162,746,960 |
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2,280,102 |
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122,520,859 |
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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.
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PAA GP HOLDINGS, L.P. | ||
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Date: May 16, 2019 |
By: |
PAA GP Holdings LLC, its general partner | |
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By: |
/s/ Richard McGee | |
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Name: |
Richard McGee |
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Title: |
Executive Vice President |