8-K

Prologis, Inc. (PLD)

8-K 2025-05-13 For: 2025-05-08
View Original
Added on April 02, 2026

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<br> of Incorporation) (Commission<br><br>File Number) (I.R.S. Employer<br> Identification No.)
Pier 1, Bay 1, San Francisco, California 94111
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(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 <br>14a-12<br> under the Exchange Act (17 CFR <br>240.14a-12)
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Pre-commencement<br> communications pursuant to Rule <br>14d-2(b)<br> under the Exchange Act (17 CFR <br>240.14d-2(b))
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Pre-commencement<br> communications pursuant to Rule <br>13e-4(c)<br> under the Exchange Act (17 CFR <br>240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class Trading<br> Symbol(s) Name of Each Exchange<br><br>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<br> <br>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.
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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.
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Votes For Votes Against Abstentions Broker <br>Non-Votes
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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
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355,591,697 459,253,004 1,205,809 30,129,855
Item 9.01. Financial Statements and Exhibits.
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(d) Exhibits . The following documents have been filed as exhibits to this report and are incorporated by reference herein as described above.

Exhibit<br>  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.
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By: Prologis, Inc.,
its General Partner
Date: May 13, 2025 By: /s/ Deborah K. Briones
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Name: Deborah K. Briones
Title: Chief Legal Officer and General Counsel