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 3, 2012.
PROLOGIS, INC.
PROLOGIS
PROLOGIS, INC. PIER 1, BAY 1
SAN FRANCISCO, CA 94111
M43430-P22937
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 9, 2012
Date: May 3, 2012 Time: 2:00 PM PT
Location: Pier 1, Bay 1,
San Francisco, California
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
- Before You Vote -
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT PROXY CARD ANNUAL REPORT
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following page) and visit: www.proxyvote.com.
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- How To Vote -
Please Choose One of the Following Voting Methods
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of proof of current company stock ownership by the stockholder. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. If you need directions to the location of the stockholder meeting, please call our investor relations department at 415-394-9000.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
M43431-P22937
Voting Items
The Board of Directors recommends you vote FOR all the listed nominees:
1. Election of Directors
Nominees:
1a. Hamid R. Moghadam
1b. Walter C. Rakowich
1c. George L. Fotiades
1d. Christine N. Garvey
1e. Lydia H. Kennard
1f. J. Michael Losh
1g. Irving F. Lyons III
1h. Jeffrey L. Skelton
1i. D. Michael Steuert
1j. Carl B. Webb
1k. William D. Zollars
The Board of Directors recommends you vote FOR the following proposal:
2. Advisory Vote to Approve the Company’s Executive Compensation for 2011
The Board of Directors recommends you vote 1 year on the following proposal:
3. Advisory Vote on the Frequency of Future Advisory Votes on the Company’s Executive Compensation
The Board of Directors recommends you vote FOR the following proposals:
4. Approve and Adopt the Prologis, Inc. 2012 Long-Term Incentive Plan
5. Approve and Adopt an Amendment to our Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock by 500,000,000 shares
6. Ratification of the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the year 2012
M43432-P22937
M43433-P22937