(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. |
Item 5.07. |
Submission of Matters to a Vote of Security Holders. |
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 |
||||||||||||
Cristina G. Bita |
824,165,354 | 544,033 | 1,444,957 | 32,595,410 | ||||||||||||
James B. Connor |
816,099,441 | 8,625,867 | 1,429,036 | 32,595,410 | ||||||||||||
George L. Fotiades |
723,650,507 | 100,952,751 | 1,551,086 | 32,595,410 | ||||||||||||
Lydia H. Kennard |
761,278,754 | 63,334,123 | 1,541,467 | 32,595,410 | ||||||||||||
Daniel S. Letter |
819,427,320 | 5,315,560 | 1,411,464 | 32,595,410 | ||||||||||||
Guy A. Metcalfe |
808,329,774 | 16,411,841 | 1,412,729 | 32,595,410 | ||||||||||||
Avid Modjtabai |
820,943,172 | 3,737,056 | 1,474,116 | 32,595,410 | ||||||||||||
Hamid R. Moghadam |
800,573,981 | 23,442,278 | 2,138,085 | 32,595,410 | ||||||||||||
David P. O’Connor |
794,358,271 | 30,378,998 | 1,417,075 | 32,595,410 | ||||||||||||
Olivier Piani |
811,614,888 | 13,079,014 | 1,460,442 | 32,595,410 | ||||||||||||
Sarah A. Slusser |
820,015,084 | 4,720,081 | 1,419,179 | 32,595,410 | ||||||||||||
2. |
Advisory vote to approve the Company’s executive compensation for 2025. |
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 480,405,454 | 343,890,697 | 1,858,193 | 32,595,410 |
3. |
Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year 2026. |
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 802,687,705 | 55,699,365 | 362,684 | 0 |
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: April 30, 2026 | 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: April 30, 2026 | By: | /s/ Deborah K. Briones | ||||
| Name: | Deborah K. Briones | |||||
| Title: | Chief Legal Officer and General Counsel | |||||