ProLogis Inc.

03/29/2024 | Press release | Distributed by Public on 03/29/2024 05:06

Additional Proxy Soliciting Materials - Form DEFA14A

DEFA14A

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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.)

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Pursuant to Rule 14a-12

Prologis, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

No fee required.

Fee paid previously with preliminary materials

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

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       PROLOGIS, INC.

       PIER 1, BAY 1

       SAN FRANCISCO, CA 94111

     V35001-P06271-Z87016

You invested in PROLOGIS, INC. and it's time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 9, 2024.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 25, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@ proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

Smartphone users

Vote Virtually at the Meeting*

May 9, 2024

2:00 P.M. Pacific Time

Point your camera here and
vote without entering a
control number

  Virtually at:

  www.virtualshareholdermeeting.com/PLD2024

 *

Please check the meeting materials for any special requirements for meeting attendance.

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Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

 This is an overview of the proposals being presented at the

 upcoming stockholder meeting. Please follow the instructions on

 the reverse side to vote these important matters.

 Voting Items

Board Recommends

 1. Election of Directors
Nominees:
 1a. Hamid R. Moghadam For
 1b. Cristina G. Bita For
 1c. James B. Connor For
 1d. George L. Fotiades For
 1e. Lydia H. Kennard For
 1f. Irving F. Lyons III For
 1g. Guy A. Metcalfe For
 1h. Avid Modjtabai For
 1i. David P. O'Connor For
 1j. Olivier Piani For
 1k. Carl B. Webb For

 2.

Advisory Vote to Approve the Company's Executive Compensation for 2023. For

 3.

Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2024. For

 4.

Vote to amend our Charter to Reduce Stockholder Voting Thresholds. For

 5.

Vote to amend our Bylaws to Reduce Stockholder Voting Thresholds. For
 6. Vote on a stockholder proposal titled "Simple Majority Vote." Against
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings".

V35002-P06271-Z87016