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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Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

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Preliminary Proxy Statement

 

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

 

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Definitive Proxy Statement

 

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Definitive Additional Materials

 

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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):

 

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No fee required.

 

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Fee paid previously with preliminary materials

 

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

PROLOGIS, INC.                         PIER 1, BAY 1                         SAN FRANCISCO, CA 94111                         V00298-P87245-Z84399

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, 2023.

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, 2023. 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 4, 2023 1:30 P.M. Pacific Time
Point your camera here and
vote without entering a
control number
		Virtually at:         www.virtualshareholdermeeting.com/PLD2023

 

 

 

*	To be admitted to the annual meeting at www.virtualshareholdermeeting.com/pld2023, 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.

 

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.		Avid Modjtabai						For
1h.		David P. O’Connor						For
1i.		Olivier Piani						For
1j.		Jeffrey L. Skelton						For
1k.		Carl B. Webb						For
2.		Advisory Vote to Approve the Company’s Executive Compensation for 2022						For
3.		Advisory Vote on the Frequency of Future Advisory Votes on the Company’s Executive Compensation						Year
4.		Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2023						For

 

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V00299-P87245-Z84399