0001193125-13-109711.txt : 20130315 0001193125-13-109711.hdr.sgml : 20130315 20130315144900 ACCESSION NUMBER: 0001193125-13-109711 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20130315 DATE AS OF CHANGE: 20130315 EFFECTIVENESS DATE: 20130315 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Prologis, Inc. CENTRAL INDEX KEY: 0001045609 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 943281941 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13545 FILM NUMBER: 13693589 BUSINESS ADDRESS: STREET 1: PIER 1 BAY 1 CITY: SAN FRANCISCO STATE: CA ZIP: 94111 BUSINESS PHONE: 4153949000 MAIL ADDRESS: STREET 1: PIER 1 BAY 1 CITY: SAN FRANCISCO STATE: CA ZIP: 94111 FORMER COMPANY: FORMER CONFORMED NAME: AMB PROPERTY CORP DATE OF NAME CHANGE: 19970916 DEFA14A 1 d501355ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.)

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Prologis, Inc.
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 2, 2013.

 

 

 

PROLOGIS, INC.

 

 

 

LOGO

PROLOGIS, INC.

PIER 1, BAY 1

SAN FRANCISCO, CA 94111

 

 

LOGO

 
 
Meeting Information

 

Meeting Type:           Annual Meeting

For holders as of:      March 11, 2013
Date:    May 2, 2013           Time:    1:30 PM Pacific time
Location:  

  Pier 1, Bay 1,

  San Francisco, California

 

 

 

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  Voting Items        
           
  The Board of Directors recommends you vote FOR        
 

all the listed nominees:

 

       
  1.  

Election of Directors

 

Nominees:

 

   

The Board of Directors recommends you vote FOR the following proposals:

 

   
    1a.     Hamid R. Moghadam    

2. 

 

Advisory Vote to Approve the Company’s Executive Compensation for 2012

 

   
   

 

1b.

 

 

  George L. Fotiades

         
   

 

1c.

 

 

  Christine N. Garvey

   

3.      

  Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the year 2013    
   

 

1d.

 

 

  Lydia H. Kennard

         
   

 

1e.

 

 

  J. Michael Losh

         
   

 

1f.

 

 

  Irving F. Lyons III

         
   

 

1g.

 

 

  Jeffrey L. Skelton

         
   

 

1h.

 

 

  D. Michael Steuert

         
   

 

1i.

 

 

  Carl B. Webb

         
   

 

1j.

 

 

  William D. Zollars

           
                 
                 
LOGO                    
                 
                 
                   
                   
                 
                 
                 
                 
                 
 

 

 
 

 

 
                 
                 
                 

LOGO  

                 
                 
                 
                 
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