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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): April 29, 2021
 
 
PROLOGIS, INC.
PROLOGIS, L.P.
(Exact name of registrant as specified in charter)
 
 
 
Maryland (Prologis, Inc.)
  
001-13545
(Prologis, Inc.)
  
94-3281941
(Prologis, Inc.)
Delaware (Prologis, L.P.)
  
001-14245
(Prologis, L.P.)
  
94-3285362
(Prologis, L.P.)
(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
8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: (see General Instruction A.2. below):
 
  ☐
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
Prologis, Inc.
  
Common Stock, $0.01 par value
  
PLD
   
New York Stock Exchange
Prologis, L.P.
  
3.000% Notes due 2026
  
PLD/26
   
New York Stock Exchange
Prologis, L.P.
  
2.250% Notes due 2029
  
PLD/29
   
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  ☐
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.  ☐
 
 
 
Item 5.07.
Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of the Company held on April 29, 2021, the Company’s stockholders voted on 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 the Company’s Definitive Proxy Statement on Schedule 14A as filed with the Securities and Exchange Commission on March 19, 2021.
 
 
1.
Elect eleven directors to the Company’s board of directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified.
 
Name
  
Votes For
 
  
Votes Against
 
  
Abstentions
 
  
Broker

Non-Votes
 
Hamid R. Moghadam
  
 
576,026,106
 
  
 
39,755,120
 
  
 
28,372,170
 
  
 
21,778,826
 
Cristina G. Bita
  
 
640,162,466
 
  
 
3,359,572
 
  
 
631,358
 
  
 
21,778,826
 
George L. Fotiades
  
 
499,331,573
 
  
 
144,178,826
 
  
 
642,997
 
  
 
21,778,826
 
Lydia H. Kennard
  
 
607,096,524
 
  
 
36,180,409
 
  
 
876,463
 
  
 
21,778,826
 
Irving F. Lyons III
  
 
626,703,043
 
  
 
16,789,549
 
  
 
660,804
 
  
 
21,778,826
 
Avid Modjtabai
  
 
640,568,461
 
  
 
2,945,020
 
  
 
639,915
 
  
 
21,778,826
 
David P. O’Connor
  
 
630,196,932
 
  
 
13,317,427
 
  
 
639,037
 
  
 
21,778,826
 
Olivier Piani
  
 
639,951,338
 
  
 
3,556,335
 
  
 
645,723
 
  
 
21,778,826
 
Jeffrey L. Skelton
  
 
558,809,899
 
  
 
82,533,288
 
  
 
2,810,209
 
  
 
21,778,826
 
Carl B. Webb
  
 
607,214,224
 
  
 
36,049,211
 
  
 
889,961
 
  
 
21,778,826
 
William D. Zollars
  
 
621,166,831
 
  
 
22,340,992
 
  
 
645,573
 
  
 
21,778,826
 
 
 
2.
Advisory vote to approve the Company’s executive compensation for 2020.
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
321,415,709
 
294,623,572
 
28,114,115
 
21,778,826
 
 
3.
Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2021.
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
658,694,172
 
6,916,237
 
321,813
 
0
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
        PROLOGIS, INC.
       
Date: May 3, 2021       By:  
/s/ Deborah K. Briones
            Name:   Deborah K. Briones
            Title:   Senior Vice President, Associate General Counsel
        PROLOGIS, L.P.
        By: Prologis, Inc.,
        its General Partner
       
Date: May 3, 2021       By:  
/s/ Deborah K. Briones
            Name:   Deborah K. Briones
            Title:   Senior Vice President, Associate General Counsel