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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| ¨ | Soliciting Material Pursuant to Rule 14a-12 | |||
Prologis, Inc. | ||||
| (Name of Registrant as Specified In Its Charter) | ||||
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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 4, 2016.
PROLOGIS, INC.
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 9, 2016
Date: May 4, 2016 Time: 1:30 P.M. Pacific Time
Location:
Pier 1, Bay 1
San Francisco, California
PROLOGIS, INC. PIER 1, BAY 1 SAN FRANCISCO, CA 94111
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.
1. E05127-P73966-Z67240
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 ANNUAL REPORT PROXY CARD
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
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1) BY INTERNET:
www.proxyvote.com
2) BY TELEPHONE:
1-800-579-1639
3) BY E-MAIL*:
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 20, 2016 to facilitate timely delivery.
—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 (located on the following page) 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.
E05128-P73966-Z67240
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 2015
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 2016
1d. Lydia H. Kennard
1e. J. Michael Losh
1f. Irving F. Lyons III
1g. David P. O’Connor
1h. Jeffrey L. Skelton
1i. Carl B. Webb
1j. William D. Zollars
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