Plains GP Holdings (PAGP) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 21, 2025, at 10:30 AM CDT in Houston, Texas.

• Shareholders can vote online, by mail, or in person, with a deadline of May 20, 2025, for online voting.

• Proxy materials are available online, with options to request paper or email copies by May 7, 2025.

Voting matters and shareholder proposals

• Election of four directors: Victor Burk, Kevin McCarthy, Harry Pefanis, and Gary Petersen, with board recommendation to vote for all.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for 2025, recommended for approval.

• Advisory vote on 2024 named executive officer compensation, recommended for approval.

• Other business may be addressed as appropriate during the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.