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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 8, 2025
 
 
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
Prologis, L.P.   5.625% Notes due 2040   PLD/40    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 Prologis, Inc. (the “Company”) held on May 8, 2025, 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 28, 2025.
 
 
1.
Elect twelve 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
     741,540,019        51,340,740        23,169,751        30,129,855  
Cristina G. Bita
     813,524,230        1,580,044        946,236        30,129,855  
James B. Connor
     791,361,576        23,756,386        932,548        30,129,855  
George L. Fotiades
     766,018,373        49,030,657        1,001,480        30,129,855  
Lydia H. Kennard
     742,427,125        72,679,700        943,685        30,129,855  
Daniel S. Letter
     793,152,790        21,939,959        957,761        30,129,855  
Irving F. Lyons III
     781,044,390        34,032,906        973,214        30,129,855  
Guy A. Metcalfe
     807,751,100        7,337,078        962,332        30,129,855  
Avid Modjtabai
     807,997,557        6,120,181        1,932,772        30,129,855  
David P. O’Connor
     793,039,832        22,067,393        943,285        30,129,855  
Olivier Piani
     808,237,605        6,857,223        955,682        30,129,855  
Sarah A. Slusser
     812,354,015        2,735,484        961,011        30,129,855  
 
 
2.
Advisory vote to approve the Company’s executive compensation for 2024.
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
743,090,610   71,825,351   1,134,549   30,129,855
 
 
3.
Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year 2025.
 
Votes For
 
Votes Against
 
Abstentions
 
Broker
Non-Votes
795,489,568   50,411,188   279,609   0

 
4.
Stockholder proposal titled “Support a Reasonable Shareholder Ability to Call for a Special Shareholder Meeting.”
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
355,591,697   459,253,004   1,205,809   30,129,855
 
Item 9.01.
Financial Statements and Exhibits.
(d)
Exhibits
. The following documents have been filed as exhibits to this report and are incorporated by reference herein as described above.
 
Exhibit
 No. 
  
Description
104    Cover Page Interactive Data File – the cover page iXBRL tags are embedded within the Inline XBRL document.

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 13, 2025     By:  
/s/ Deborah K. Briones
    Name:   Deborah K. Briones
    Title:   Chief Legal Officer and General Counsel
   PROLOGIS, L.P.
   By: Prologis, Inc.,
 
 its General Partner
Date: May 13, 2025     By:  
/s/ Deborah K. Briones
    Name:   Deborah K. Briones
    Title:   Chief Legal Officer and General Counsel