--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-24-138191" form_type: "8-K" ticker: "PLD" cik: "0001045609" company_name: "Prologis, Inc." filed_at: "2024-05-14T23:59:59+00:00" generated_at: "2026-06-02T00:11:12.852813+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.25 calibrated_materiality_score: 0.25 confidence: "high" source: SEC EDGAR --- # Prologis stockholders approve lower voting thresholds; simple-majority proposal fails ## Summary - Charter amendment to reduce voting thresholds passed with 806.8M for, 2.7M against. - Bylaw amendment to reduce voting thresholds passed with 807.7M for, 1.8M against. - Stockholder simple-majority-vote proposal failed with 402.5M for, 407.0M against. ## SEC filing metadata - accession: 0001193125-24-138191 - form_type: 8-K - ticker: PLD - cik: 0001045609 - company_name: Prologis, Inc. - filed_at: 2024-05-14T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.25 - calibrated_materiality_score: 0.25 - confidence: high - sec_items: 5.03, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1045609/000119312524138191/0001193125-24-138191-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1045609/000119312524138191/d787452d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-24-138191 - JSON: https://secwatch.observer/filing/0001193125-24-138191.json - Plain text: https://secwatch.observer/filing/0001193125-24-138191.txt ## Key facts - Governance Changes Prologis, Inc.: Amended and restated bylaws to reduce stockholder voting thresholds (effective 2024-05-09). - Change: bylaw amendment - Effective: 2024-05-09 source text: The Tenth Amended and Restated Bylaws of the Company became effective automatically upon their approval by the Company’s stockholders at the 2024 Annual Meeting and are attached hereto as Exhibit 3.2 and incorporated herein by reference. evidence_url: https://www.sec.gov/Archives/edgar/data/1045609/000119312524138191/0001193125-24-138191-index.htm - Governance Changes Prologis, Inc.: Amended charter to reduce stockholder voting thresholds (effective 2024-05-10). - Change: charter amendment - Effective: 2024-05-10 source text: The Articles of Amendment were filed with the State of Maryland on May 10, 2024 and are attached hereto as Exhibit 3.1 and incorporated herein by reference. evidence_url: https://www.sec.gov/Archives/edgar/data/1045609/000119312524138191/0001193125-24-138191-index.htm - Shareholder Votes Prologis, Inc. shareholders approved Elect eleven directors to the Company’s Board of Directors. - Proposal: director election - Outcome: passed source text: At the 2024 Annual Meeting, the Company’s stockholders voted on the proposals listed below. The final results for the votes regarding each proposal are set forth below. evidence_url: https://www.sec.gov/Archives/edgar/data/1045609/000119312524138191/0001193125-24-138191-index.htm - Shareholder Votes Prologis, Inc. shareholders approved Advisory vote to approve the Company’s executive compensation for 2023.. - Proposal: say on pay - Outcome: passed source text: Advisory vote to approve the Company’s executive compensation for 2023. Votes For Votes Against Abstentions Broker Non-Votes 740,135,461 68,868,039 1,687,221 27,613,193 evidence_url: https://www.sec.gov/Archives/edgar/data/1045609/000119312524138191/0001193125-24-138191-index.htm - Shareholder Votes Prologis, Inc. shareholders approved Amend the Company’s bylaws to reduce stockholder voting thresholds.. - Proposal: charter amendment - Outcome: passed source text: Amend the Company’s bylaws to reduce stockholder voting thresholds. Votes For Votes Against Abstentions Broker Non-Votes 807,700,111 1,821,115 1,169,495 27,613,193 evidence_url: https://www.sec.gov/Archives/edgar/data/1045609/000119312524138191/0001193125-24-138191-index.htm - Shareholder Votes Prologis, Inc. shareholders approved Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year 2024.. - Proposal: auditor ratification - Outcome: passed source text: Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year 2024. Votes For Votes Against Abstentions Broker Non-Votes 796,626,048 41,149,034 528,832 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1045609/000119312524138191/0001193125-24-138191-index.htm - Shareholder Votes Prologis, Inc. shareholders rejected Stockholder proposal titled “Simple Majority Vote.”. - Outcome: failed source text: Stockholder proposal titled “Simple Majority Vote.” Votes For Votes Against Abstentions Broker Non-Votes 402,488,965 407,038,771 1,162,985 27,613,193 evidence_url: https://www.sec.gov/Archives/edgar/data/1045609/000119312524138191/0001193125-24-138191-index.htm - Shareholder Votes Prologis, Inc. shareholders approved Amend the Company’s charter to reduce stockholder voting thresholds.. - Proposal: charter amendment - Outcome: passed source text: Amend the Company’s charter to reduce stockholder voting thresholds. Votes For Votes Against Abstentions Broker Non-Votes 806,832,136 2,710,413 1,148,172 27,613,193 evidence_url: https://www.sec.gov/Archives/edgar/data/1045609/000119312524138191/0001193125-24-138191-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.