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.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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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 1, 2014.

 

 

 

PROLOGIS, INC.

 

 

 

LOGO

PROLOGIS, INC.

PIER 1, BAY 1

SAN FRANCISCO, CA 94111

 

 

 
 
Meeting Information

 

Meeting Type:           Annual Meeting

For holders as of:      March 10, 2014
Date:    May 1, 2014   Time:     1:30 P.M. Pacific Time
Location:  

  Pier 1, Bay 1

  San Francisco, California

 

 

 

You are receiving this communication because you hold shares in the company named above.

 

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. 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.
 

 

M69775-P46898-Z62352

 

—  Before You Vote  —

How to Access the Proxy Materials

 

   

 

Proxy Materials Available to VIEW or RECEIVE:

   

 

NOTICE AND PROXY STATEMENT            ANNUAL REPORT            PROXY CARD

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the 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.

   

 

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

M69776-P46898-Z62352

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 2013

 

    
 

 

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 2014    
 

 

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

               
                  

M69777-P46898-Z62352

             
                  
                  

 

  

 

 

M69778-P46898-Z62352