Current Report Filing (8-k)
May 09 2022 - 4:04PM
Edgar (US Regulatory)
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SECURITIES AND EXCHANGE COMMISSION
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 4, 2022
(Exact name of registrant as specified in charter)
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Maryland (Prologis, Inc.) |
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001-13545 (Prologis, Inc.) |
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94-3281941 (Prologis, Inc.) |
Delaware (Prologis, L.P.) |
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001-14245 (Prologis, L.P.) |
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94-3285362 (Prologis, L.P.) |
(State or other jurisdiction |
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Pier 1, Bay 1, San Francisco, California |
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(Address of Principal Executive Offices) |
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Registrants’ Telephone Number, including Area Code:
(415) 394-9000
(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) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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:
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Common Stock, $0.01 par value |
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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. ☐
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Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting of Stockholders of the Company held on May 4, 2022, 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 25, 2022.
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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. |
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Hamid R. Moghadam |
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576,043,255 |
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43,913,771 |
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23,797,356 |
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24,669,983 |
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Cristina G. Bita |
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640,307,980 |
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2,627,144 |
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819,258 |
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24,669,983 |
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George L. Fotiades |
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591,511,268 |
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51,411,223 |
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831,891 |
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24,669,983 |
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Lydia H. Kennard |
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593,502,466 |
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48,691,566 |
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1,560,350 |
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24,669,983 |
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Irving F. Lyons III |
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614,876,012 |
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28,046,998 |
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831,372 |
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24,669,983 |
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Avid Modjtabai |
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640,282,749 |
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2,639,764 |
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831,869 |
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24,669,983 |
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David P. O’Connor |
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621,576,255 |
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21,346,204 |
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831,923 |
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24,669,983 |
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Olivier Piani |
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639,784,317 |
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3,137,925 |
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832,140 |
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24,669,983 |
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Jeffrey L. Skelton |
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544,203,598 |
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97,100,256 |
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2,450,528 |
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24,669,983 |
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Carl B. Webb |
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605,175,757 |
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37,728,599 |
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850,026 |
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24,669,983 |
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William D. Zollars |
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598,075,299 |
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44,122,860 |
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1,556,223 |
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24,669,983 |
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Advisory vote to approve the Company’s executive compensation for 2021. |
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517,482,420 |
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95,536,558 |
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30,735,404 |
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24,669,983 |
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Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2022. |
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647,863,686 |
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20,195,640 |
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365,039 |
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1
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.
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PROLOGIS, INC. |
Date: May 9 , 2022 |
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By: |
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/s/ Deborah K. Briones |
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Name: |
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Deborah K. Briones |
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Title: |
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Senior Vice President, Associate General Counsel |
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PROLOGIS, L.P. |
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By: Prologis, Inc., |
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its General Partner |
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Date: May 9 , 2022 |
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By: |
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/s/ Deborah K. Briones |
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Name: |
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Deborah K. Briones |
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Title: |
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Senior Vice President, Associate General Counsel |
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