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.

 

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.

 

 

Smartphone users						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
				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		For
		1b.		Cristina G. Bita		For
		1c.		George L. Fotiades		For
		1d.		Lydia H. Kennard		For
		1e.		Irving F. Lyons III		For
		1f.		Avid Modjtabai		For
		1g.		David P. O’Connor		For
		1h.		Olivier Piani		For
		1i.		Jeffrey L. Skelton		For
		1j.		Carl B. Webb		For
		1k.		William D. Zollars		For
		2.		Advisory Vote to Approve the Company’s Executive Compensation for 2021		For
		3.		Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2022		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

 

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.

 

 

Smartphone users						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
				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.

 

 

						Board
		Voting Items				Recommends
		1.		Election of Directors
				Nominees:
		1a.		Hamid R. Moghadam		For
		1b.		Cristina G. Bita		For
		1c.		George L. Fotiades		For
		1d.		Lydia H. Kennard		For
		1e.		Irving F. Lyons III		For
		1f.		Avid Modjtabai		For
		1g.		David P. O’Connor		For
		1h.		Olivier Piani		For
		1i.		Jeffrey L. Skelton		For
		1j.		Carl B. Webb		For
		1k.		William D. Zollars		For
		2.		Advisory Vote to Approve the Company’s Executive Compensation for 2021		For
		3.		Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2022		For
		NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

D70167-P68716