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PLD > SEC Filings for PLD > Form 8-K on 3-May-2013All Recent SEC Filings

Show all filings for PROLOGIS, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for PROLOGIS, INC.


Submission of Matters to a Vote of Security Holders

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        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

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