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 the appropriate box):
  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)   Title of each class of securities to which transaction applies:
  (2)   Aggregate number of securities to which transaction applies:
  (3)   Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
  (4)   Proposed maximum aggregate value of transaction:
  (5)   Total fee paid:
  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)   Amount Previously Paid:
  (2)   Form, Schedule or Registration Statement No.:
  (3)   Filing Party:
  (4)   Date Filed:


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on April 29, 2020.

 

 

  PROLOGIS, INC.
LOGO  

 

LOGO

PROLOGIS, INC.

PIER 1, BAY 1

SAN FRANCISCO, CA 94111

 

 

 

 

Meeting Information

 

Meeting Type:             Annual Meeting

For holders as of:       March 6, 2020
Date:    April 29, 2020    Time:    1:30 P.M. Pacific Time
Location:  

  Pier 1, Bay 1

  San Francisco, California 94111

 

 

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


 

  Before You Vote  

How to Access the Proxy Materials

 

 

      

 

 

Proxy Materials Available to VIEW or RECEIVE:

   
 

 

NOTICE AND PROXY STATEMENT            ANNUAL REPORT            PROXY CARD

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

    
                                         1) BY INTERNET:     www.proxyvote.com    
    2) BY TELEPHONE:     1-800-579-1639    
    3) BY E-MAIL*:     sendmaterial@proxyvote.com    
 

 

*    If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 15, 2020 to facilitate timely delivery.

 

   
   
 

 

  How To Vote  

Please Choose One of the Following Voting Methods

 

 

LOGO

 

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of proof of current company stock ownership by the stockholder. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. If you need directions to the location of the stockholder meeting, please call our investor relations department at 415-394-9000.

   
 

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   


Voting Items  

 

The Board of Directors recommends you vote

FOR all the listed nominees:

 

1.

 

 

Election of Directors

 

Nominees:

 

 
  1a.     Hamid R. Moghadam  
 

 

1b.

 

 

  Cristina G. Bita

 
 

 

1c.

 

 

  George L. Fotiades

 
 

 

1d.

 

1e.

 

1f.

 

 

  Lydia H. Kennard

 

  Irving F. Lyons III

 

  Avid Modjtabai

 
 

 

1g.

 

 

  David P. O’Connor

 

 

LOGO

 

 

1h.

 

 

  Olivier Piani

 
 

 

1i.

 

 

  Jeffrey L. Skelton

 
 

 

1j.

 

 

  Carl B. Webb

 
 

 

1k

 

 

  William D. Zollars

 
     
     
     
     
     

 

The Board of Directors recommends you vote FOR the following proposals:

 

   

2.

 

Advisory Vote to Approve the Company’s Executive Compensation for 2019

 

   
   

3.

 

Vote to Approve the Prologis, Inc. 2020 Long-Term Incentive Plan

 

   
4.  

Vote to Approve an Amendment to our Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock

 

                                    
5.      

Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2020

   
   
 


 

 

 

 

 

 

LOGO