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): May 2, 2013

 

 

PROLOGIS, INC.

(Exact name of registrant as specified in charter)

 

 

 

Maryland   1-13545   94-3281941

(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, including Zip Code)

(415) 394-9000

(Registrant’s Telephone Number, including Area Code)

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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders of the Company held on May 2, 2013, the Company’s stockholders approved by requisite vote the proposals listed below. The final results for the votes regarding each proposal are set forth below. The proposals are described in further detail in the Company’s Definitive Proxy Statement on Schedule 14A as filed with the Securities and Exchange Commission on March 15, 2013.

 

1. Elect ten directors to the Company’s board of directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified.

 

Name

   Votes For      Votes Against      Abstentions      Broker
Non-Votes
 

Hamid R. Moghadam

     388,401,993         2,587,044            17,120,989         13,321,898   

George L. Fotiades

     399,532,609         8,414,424            162,993         13,321,898   

Christine N. Garvey

     406,331,708         1,619,249            159,069         13,321,898   

Lydia H. Kennard

     383,844,215         24,074,074            191,737         13,321,898   

J. Michael Losh

     331,543,123         76,405,335            161,568         13,321,898   

Irving F. Lyons III

     406,547,714         1,400,790            161,522         13,321,898   

Jeffrey L. Skelton

     405,411,590         2,535,594            162,842         13,321,898   

D. Michael Steuert

     406,649,585         1,299,285            161,156         13,321,898   

Carl B. Webb

     399,944,640         8,003,394            161,992         13,321,898   

William D. Zollars

     399,847,571         8,076,052            186,403         13,321,898   

 

2. Advisory vote to approve the Company’s executive compensation for 2012.

 

Votes For

  

Votes Against

  

Abstentions

  

Broker Non-Votes

241,212,172

   154,225,562    12,672,292    13,321,898

 

3. Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year 2013.

 

Votes For

  

Votes Against

  

Abstentions

  

Broker Non-Votes

421,018,255

   178,899    234,770    0


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  PROLOGIS, INC.
Date: May 3, 2013   By:  

    /s/ Edward S. Nekritz

    Name:  

Edward S. Nekritz

    Title:  

Chief Legal Officer, General Counsel and Secretary