8-K
filed May 8, 2023, 7:59 PM ET
ticker PLD
CIK 0001045609
other material
confidence high
sentiment negative
materiality 0.15
Prologis shareholders reject advisory vote on 2022 executive compensation; all directors elected
Prologis, Inc.
- Advisory vote on 2022 executive compensation failed: 580.6M against vs 219.7M for.
- All 11 directors elected; Fotiades and Skelton each received over 110M against votes.
- Shareholders voted for annual Say-on-Pay frequency (786.4M for one year).
- KPMG ratified as independent auditor for 2023 with 793.3M for, 38.5M against.
- Company will include Say-on-Pay vote annually following the frequency vote.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Prologis, Inc. shareholders rejected Advisory vote to approve the Company’s executive compensation for 2022 at the 2023-05-04 meeting.
- Proposal
- say on pay
- Outcome
- failed
- Meeting
- 2023-05-04
Exact text from the filing
2. Advisory vote to approve the Company’s executive compensation for 2022. Votes For Votes Against Abstentions Broker Non-Votes 219,688,187 580,637,589 1,903,021 29,958,875
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Prologis, Inc. shareholders approved Elect eleven directors to the Company’s Board of Directors at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
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 735,027,008 43,835,230 23,366,559 29,958,875 Cristina G. Bita 796,060,623 5,265,693 902,481 29,958,875 James B. Connor 770,952,482 30,333,557 942,758 29,958,875 George L. Fotiades 683,607,740 110,259,986 8,361,071 29,958,875 Lydia H. Kennard 747,256,963 54,078,788 893,046 29,958,875 Irving F. Lyons III 766,542,734 34,768,877 917,186 29,958,875 Avid Modjtabai 796,139,650 5,168,194 920,953 29,958,875 David P. O’Connor 760,838,822 40,471,687 918,288 29,958,875 Olivier Piani 795,267,828 6,042,597 918,372 29,958,875 Jeffrey L. Skelton 682,697,091 111,207,149 8,324,557 29,958,875 Carl B. Webb 743,326,122 50,538,756 8,363,919 29,958,875
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Prologis, Inc. shareholders approved Advisory vote on the frequency of future advisory votes on the Company’s executive compensation at the 2023-05-04 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
3. Advisory vote on the frequency of future advisory votes on the Company’s executive compensation. One Year Two Years Three Years Abstentions 786,383,064 181,673 14,830,427 833,633
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Prologis, Inc. shareholders approved Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2023 at the 2023-05-04 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
4. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2023. Votes For Votes Against Abstentions Broker Non-Votes 793,282,983 38,511,839 392,850 0
View on SEC.gov
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