Form 8-K
8-K — Prologis, Inc.
Accession: 0001193125-26-291634
Filed: 2026-07-01
Period: 2026-06-29
CIK: 0001045609
SIC: 6798 (REAL ESTATE INVESTMENT TRUSTS)
Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item: Financial Statements and Exhibits
Documents
8-K — d145916d8k.htm (Primary)
EX-99.1 (d145916dex991.htm)
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8-K
8-K (Primary)
Filename: d145916d8k.htm · Sequence: 1
8-K
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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): June 29, 2026
PROLOGIS, INC.
PROLOGIS, L.P.
(Exact name of registrant as specified in charter)
Maryland (Prologis, Inc.)
Delaware (Prologis, L.P.)
001-13545
(Prologis, Inc.)
001-14245
(Prologis, L.P.)
94-3281941
(Prologis, Inc.)
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.
2.250% Notes due 2029
PLD/29
New York Stock Exchange
Prologis, L.P.
5.625% Notes due 2040
PLD/40
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 5.02.
Departure of Directors or Certain Officers; Election of
Directors
; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 29, 2026, the board of directors (the “Board”) of Prologis, Inc. (“Prologis”) appointed Alfred F. Kelly, Jr. to serve as a director. The Board determined that Mr. Kelly is independent in accordance with applicable New York Stock Exchange and Securities and Exchange Commission rules and regulations. Mr. Kelly is not a party to any transaction required to be disclosed pursuant to Item 404(a) of Regulation
S-K,
and there are no arrangements or understandings between Mr. Kelly and any other person pursuant to which he was selected as a director. Mr. Kelly will join the Board Governance and Nomination Committee. He will receive compensation under Prologis’
non-employee
director compensation program, as described in the section titled “Director Compensation” in Prologis’ definitive proxy statement for its 2026 Annual Meeting of Stockholders, filed on March 19, 2026, which description is incorporated by reference herein.
A copy of the press release announcing the appointment of Mr. Kelly to the Board is attached as Exhibit 99.1 hereto and is incorporated by reference herein.
Item 9.01.
Financial Statements and
Exhibits
.
(d)
Exhibits
Exhibit No.
Description
99.1
Press Release, dated July 1, 2026
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.
PROLOGIS, INC.
Date: July 1, 2026
By:
/s/ Deborah K. Briones
Name:
Deborah K. Briones
Title:
Chief Legal Officer and General Counsel
PROLOGIS, L.P.
By: Prologis, Inc.,
its General Partner
By:
/s/ Deborah K. Briones
Date: July 1, 2026
Name:
Deborah K. Briones
Title:
Chief Legal Officer and General Counsel
EX-99.1
EX-99.1
Filename: d145916dex991.htm · Sequence: 2
EX-99.1
Exhibit 99.1
FOR IMMEDIATE RELEASE
Prologis
Appoints Alfred F. Kelly, Jr. to Board of Directors
SAN FRANCISCO, July 1, 2026 — Prologis, Inc. (NYSE: PLD) today announced that its
board of directors appointed Alfred F. Kelly, Jr. as a director of the company.
Kelly served as chief executive officer of Visa Inc. from 2016 to 2023,
where he led one of the world’s largest payment technology companies. He was elected chairman of Visa’s board of directors in 2019 and became executive chairman in 2023, serving in that role until 2024.
Prior to Visa, Kelly held senior leadership roles at American Express Company, including president of the company. He also served as president and chief
executive officer of the New York–New Jersey Super Bowl Host Committee.
“Al brings broad leadership experience and a strong understanding of
technology, risk and global markets,” said Dan Letter, chief executive officer of Prologis. “His perspective will be a valuable addition to our board as we continue to strengthen the business for the future.”
Since 2024, Kelly has served as an Advisory Director at Berkshire Partners. He is also a member of the board of directors of General Motors Company, where he
serves on the Audit Committee and the Risk and Cybersecurity Committee.
Kelly holds a Bachelor of Arts in Computer Science from Iona University and a
Master of Business Administration from Iona University.
About Prologis
The world runs on logistics. At Prologis, we don’t just lead the industry, we define it. We create the intelligent infrastructure that powers global
commerce, seamlessly connecting the digital and physical worlds. From agile supply chains to clean energy solutions, our ecosystems help your business move faster, operate smarter and grow sustainably. With unmatched scale, innovation and expertise,
Prologis is a category of one — not just shaping the future of logistics but building what comes next. Learn more at www.Prologis.com.
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