Edgar Filing: Prologis, Inc.

PROLOGIS, INC.

Date: May 3, 2013

/s/ Edward S. Nekritz

Edward S. Nekritz

Chief Legal Officer, General Counsel and Secretary

Form 8-K

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.