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PLD Prologis

Filed: 3 May 21, 5:13pm
 
 
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): April 29, 2021
 
 
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 April 29, 2021, 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 19, 2021.
 
 
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
   576,026,106    39,755,120    28,372,170    21,778,826 
Cristina G. Bita
   640,162,466    3,359,572    631,358    21,778,826 
George L. Fotiades
   499,331,573    144,178,826    642,997    21,778,826 
Lydia H. Kennard
   607,096,524    36,180,409    876,463    21,778,826 
Irving F. Lyons III
   626,703,043    16,789,549    660,804    21,778,826 
Avid Modjtabai
   640,568,461    2,945,020    639,915    21,778,826 
David P. O’Connor
   630,196,932    13,317,427    639,037    21,778,826 
Olivier Piani
   639,951,338    3,556,335    645,723    21,778,826 
Jeffrey L. Skelton
   558,809,899    82,533,288    2,810,209    21,778,826 
Carl B. Webb
   607,214,224    36,049,211    889,961    21,778,826 
William D. Zollars
   621,166,831    22,340,992    645,573    21,778,826 
 
 
2.
Advisory vote to approve the Company’s executive compensation for 2020.
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
321,415,709 294,623,572 28,114,115 21,778,826
 
 
3.
Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2021.
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
658,694,172 6,916,237 321,813 0

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 3, 2021   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 3, 2021   By: 
/s/ Deborah K. Briones
      Name: Deborah K. Briones
      Title: Senior Vice President, Associate General Counsel