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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): May 4, 2022
 
 
LOGO
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 May 4, 2022, 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 25, 2022.
 
 
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
      576,043,255        43,913,771        23,797,356        24,669,983  
Cristina G. Bita
      640,307,980        2,627,144        819,258        24,669,983  
George L. Fotiades
      591,511,268        51,411,223        831,891        24,669,983  
Lydia H. Kennard
      593,502,466        48,691,566        1,560,350        24,669,983  
Irving F. Lyons III
      614,876,012        28,046,998        831,372        24,669,983  
Avid Modjtabai
      640,282,749        2,639,764        831,869        24,669,983  
David P. O’Connor
      621,576,255        21,346,204        831,923        24,669,983  
Olivier Piani
      639,784,317        3,137,925        832,140        24,669,983  
Jeffrey L. Skelton
      544,203,598        97,100,256        2,450,528        24,669,983  
Carl B. Webb
      605,175,757        37,728,599        850,026        24,669,983  
William D. Zollars
      598,075,299        44,122,860        1,556,223        24,669,983  
 
 
2.
Advisory vote to approve the Company’s executive compensation for 2021.
 
             
Votes For
   
Votes Against
   
Abstentions
   
Broker Non-Votes
517,482,420
    95,536,558    30,735,404    24,669,983
 
 
3.
Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2022.
 
             
Votes For
   
Votes Against
   
Abstentions
   
Broker Non-Votes
647,863,686
    20,195,640    365,039    0
 
1
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
9
, 2022		   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
9
, 2022		   By:  
/s/ Deborah K. Briones
        Name:   Deborah K. Briones
        Title:   Senior Vice President, Associate General Counsel