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 1, 2019

 

 

PROLOGIS, INC.

(Exact name of registrant as specified in charter)

 

 

 

Maryland (Prologis, Inc.)		001-13545 (Prologis, Inc.)		94-3281941 (Prologis, Inc.)
(State or other jurisdiction of Incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)
Pier 1, Bay 1, San Francisco, California				94111
(Address of Principal Executive Offices)				(Zip Code)

Registrants’ Telephone Number, including Area Code: (415) 394-9000

N/A

(Former name or former address, if changed since last report.)

 

 

Check the appropriate box below if the Form 8K 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))

Indicate by check mark whether the registrant is an emerging growth company as defined in 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  ☐

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.  ☐

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, $0.01 par value		PLD		New York Stock Exchange

 

 

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

At our Annual Meeting of Stockholders held on May 1, 2019, our stockholders approved by requisite vote the proposals listed below. The final results for the votes regarding each proposal are set forth below. The proposals are described in further detail in our Definitive Proxy Statement on Schedule 14A as filed with the Securities and Exchange Commission on March 22, 2019.

 

1.	Elect twelve directors to our board of directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified.

 

		Votes For		Votes Against		Abstentions		Broker Non-Votes
Hamid R. Moghadam		516,389,392		13,023,272		28,757,952		17,639,879
Cristina G. Bita		556,319,825		1,651,667		199,124		17,639,879
George L. Fotiades		349,740,727		208,223,330		206,559		17,639,879
Philip L. Hawkins		544,410,754		13,554,175		205,687		17,639,879
Lydia H. Kennard		538,024,547		19,948,851		197,218		17,639,879
J. Michael Losh		318,366,280		239,578,530		225,806		17,639,879
Irving F. Lyons III		555,771,531		2,196,780		202,305		17,639,879
David P. O’Connor		551,749,715		6,211,047		209,854		17,639,879
Olivier Piani		556,245,767		1,720,130		204,719		17,639,879
Jeffrey L. Skelton		498,991,060		57,281,688		1,897,868		17,639,879
Carl B. Webb		551,998,087		5,968,385		204,144		17,639,879
William D. Zollars		545,658,731		12,307,965		203,920		17,639,879

 

2.	Advisory Vote to Approve the Company’s Executive Compensation for 2018

 

Votes For		Votes Against		Abstentions		Broker Non-Votes
469,055,714		88,596,728		518,174		17,639,879

 

3.	Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2019.

 

Votes For		Votes Against		Abstentions		Broker Non-Votes
570,358,884		5,246,571		205,040		0

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.

Date: May 2, 2019

 

Date: May 2, 2019