DEFA14A 1 d66140ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

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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  Definitive Proxy Statement
  Definitive Additional Materials
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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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LOGO

PROLOGIS, INC.

PIER 1, BAY 1

SAN FRANCISCO, CA 94111

D39971-P50591-Z79239

 

 

LOGO

Your Vote Counts!

PROLOGIS, INC.

2021 Annual Meeting

Vote by April 28, 2021

11:59 PM ET

 

 

 

 

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 April 29, 2021.

Get informed before you vote

View the Notice and Proxy Statement, Annual Report and Proxy Card online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 15, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder 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.

 

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Smartphone users       LOGO   

Vote Virtually at the Meeting*

Point your camera here and       April 29, 2021
vote without entering a       1:30 P.M. Pacific Time
control number      

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Virtually at:

www.virtualshareholdermeeting.com/PLD2021

                       
          

 

 

 

  *

To be admitted to the annual meeting at www.virtualshareholdermeeting.com/pld2021, you must enter the control number found on your proxy card or voting instruction form or notice you previously received.

V1


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.

 

 

             Board
    Voting Items    Recommends
 
     1.   Election of Directors   
 
    Nominees:   
 
    1a.   Hamid R. Moghadam    LOGO For
 
    1b.   Cristina G. Bita    LOGO For
 
    1c.   George L. Fotiades    LOGO For
 
    1d.   Lydia H. Kennard    LOGO For
 
    1e.   Irving F. Lyons III    LOGO For
 
    1f.   Avid Modjtabai    LOGO For
 
    1g.   David P. O’Connor    LOGO For
 
    1h.   Olivier Piani    LOGO For
 
    1i.   Jeffrey L. Skelton    LOGO For
 
    1j.   Carl B. Webb    LOGO For
 
    1k.   William D. Zollars    LOGO For
 
    2.   Advisory Vote to Approve the Company’s Executive Compensation for 2020    LOGO For
 
    3.   Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2021    LOGO For
      

 

 

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D39972-P50591-Z79239