Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2021 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, 3 and 4 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 792,499,429 Class A, Class B and Class C shares eligible to vote on Items 1, 2 and 3, approximately 83%, or 655,144,649 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 III directors to serve on the board of directors ofPAA GP Holdings LLC until the 2024 annual meeting as follows: Percentage of Votes Nominees For Withheld Cast FOR Broker Non-Votes
1.
2. Class A, Class B and Class C shareholders voted on the ratification of the appointment ofPricewaterhouseCoopers LLP asPAGP's andPlains All American Pipeline, L.P.'s independent registered public accounting firm for the fiscal year endingDecember 31, 2021 as follows: Percentage of Votes For Against Abstained Cast FOR Broker Non-Votes 630,976,519 22,897,821 1,270,309 96.3% -0- 3. Class A, Class B and Class C shareholders voted on the approval, on a non-binding advisory basis, of our named executive officer compensation as follows: Percentage of Votes For Against Abstained Cast FOR Broker Non-Votes 512,783,799 10,255,227 3,327,779 97.4% 128,777,844 4. Class A and Class B shareholders voted to instructPlains AAP, L.P. to vote the PAA common units that it owns at the PAA annual meeting on the approval of the Plains All American 2021 Long-Term Incentive Plan as follows (Note that out of the 244,908,836 Class A and Class B shares eligible to vote on this matter, approximately 82%, or 200,936,421 shares, were represented in person or by proxy at the PAGP annual meeting.): Percentage of Votes For Against Abstained Cast FOR* Broker Non-Votes 170,446,607 2,632,963 1,138,854 97.8% 26,717,997
*With respect to Item 4, PAGP Class A and Class
2
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