Prologis, Inc. (PLD)
NYSE: PLD · Real-Time Price · USD
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At close: Apr 28, 2026, 4:00 PM EDT
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After-hours: Apr 28, 2026, 7:47 PM EDT
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AGM 2026

Apr 28, 2026

Hamid R. Moghadam
Executive Chairman of the Board of Directors, Prologis

Good afternoon, and welcome to Prologis's 2026 annual meeting of stockholders. I am Hamid Moghadam, Executive Chairman of the Board of Directors of Prologis. I am here with Deborah Briones, our Chief Legal Officer, General Counsel, and Secretary. Our directors and representatives from KPMG, our independent auditors, are also in attendance at this meeting. Now, at this time, I'd like to call the meeting to order and turn the call over to Deborah.

Deborah Briones
Chief Legal Officer and General Counsel, Prologis

Thanks, Hamid R. Moghadam. Please submit any questions via the web portal. For those questions we do not address during the meeting, we will post responses to our investor relations page on our website or otherwise respond as appropriate. The meeting will be conducted in accordance with the rules of conduct that are available on the meeting site. The notice of this meeting was properly given to all stockholders of record as of the close of business on the record date. A quorum is present at this meeting. We have three orders of business today. The election of 11 director nominees, Cristina G. Bita, Jim Connor, George L. Fotiades, Lydia H. Kennard, Dan Letter, Guy A. Metcalfe, Avid Modjtabai, Hamid R. Moghadam, David P. O'Connor, Olivier Piani, and Sarah A. Slusser. The advisory vote to approve our executive compensation for 2025 and the ratification of our appointment of KPMG, our independent registered public accounting firm for 2026.

There are no other orders of business to consider at this meeting. The polls are now open. Any stockholder who has not yet voted or wishes to change their vote may do so by following the instructions on the web portal. As everyone has had the opportunity to vote, I declare the polls closed. The preliminary voting results are as follows. Each nominated director and company proposal has received the requisite number of favorable votes and are approved. We are in the process of tabulating the final votes on each of the proposals and will announce the final results at a later date. This annual meeting is hereby adjourned. Thank you very much for joining us today.

Operator

Thank you. The meeting is now concluded. You may now disconnect.

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