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.


 

LOGO

PROLOGIS, INC.

PIER 1, BAY 1

SAN FRANCISCO, CA 94111

D70164-P69218-Z82044

 

 

LOGO

Your Vote Counts!

PROLOGIS, INC.

2022 Annual Meeting

Vote by May 3, 2022

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 May 4, 2022.

Get informed before you vote

View the Notice and Proxy Statement, Proxy Card and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 20, 2022. 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.

 

LOGO

 

Smartphone users       LOGO   

Vote Virtually at the Meeting*

Point your camera here and       May 4, 2022
vote without entering a       1:30 P.M. Pacific Time
control number      

LOGO

     

 

Virtually at:

www.virtualshareholdermeeting.com/PLD2022

                       
          

 

 

 

  *

To be admitted to the annual meeting at www.virtualshareholdermeeting.com/pld2022, you must enter the control number found on your proxy card or voting instruction form or notice you previously received.

V1.1


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 2021   

LOGO For

 
    3.   Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2022   

LOGO For

      

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D70165-P69218-Z82044


 

 

 

 

 

 

D70166-P68716

 

 

LOGO

Your Vote Counts!

PROLOGIS, INC.

2022 Annual Meeting

Vote by May 3, 2022

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 shareholder meeting to be held on May 4, 2022.

Get informed before you vote

View the Notice and Proxy Statement, Proxy Card and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 20, 2022. 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.

 

LOGO

 

Smartphone users       LOGO   

Vote Virtually at the Meeting*

Point your camera here and       May 4, 2022
vote without entering a       1:30 P.M. Pacific Time
control number      

LOGO

     

 

Virtually at:

www.virtualshareholdermeeting.com/PLD2022

                       
          

 

 

 

  *

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

V1.1


Vote at www.ProxyVote.com

 

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

     LOGO

 

 

             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 2021    LOGO For
 
    3.   Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2022    LOGO For
   

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

    
      

 

D70167-P68716