(State or other jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
(Address of Principal Executive Offices) |
(Zip Code) |
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)) |
Title of Each Class |
Trading Symbol(s) |
Name of Each Exchange on Which Registered | ||||
Prologis, Inc. | ||||||
Prologis, L.P. | ||||||
Prologis, L.P. | ||||||
Prologis, L.P. |
Item 5.07. |
Submission of Matters to a Vote of Security Holders. |
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. |
Exhibit No. |
Description | |
104 | Cover Page Interactive Data File – the cover page iXBRL tags are embedded within the Inline XBRL document. |
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 |