Prologis, Inc DEFA14A, filed Mar 29, 2024
Prologis, Inc. (PLD)
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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. |
Table of Contents
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PROLOGIS, INC.
PIER 1, BAY 1
SAN FRANCISCO, CA 94111
V35001-P06271-Z87016
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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 9, 2024.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 25, 2024. 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
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Vote Virtually at the Meeting* May 9, 2024 2:00 P.M. Pacific Time | ||
| Point your camera here and | ||||
| vote without entering a | ||||
| control number | ||||
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Virtually at: www.virtualshareholdermeeting.com/PLD2024 | |||
| * | Please check the meeting materials for any special requirements for meeting attendance. |
Table of Contents
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
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Board Recommends
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| 1. | Election of Directors | |||||||
| Nominees: | ||||||||
| 1a. | Hamid R. Moghadam |
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For | |||||
| 1b. | Cristina G. Bita |
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For | |||||
| 1c. | James B. Connor |
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For | |||||
| 1d. | George L. Fotiades |
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For | |||||
| 1e. | Lydia H. Kennard |
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For | |||||
| 1f. | Irving F. Lyons III |
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For | |||||
| 1g. | Guy A. Metcalfe |
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For | |||||
| 1h. | Avid Modjtabai |
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For | |||||
| 1i. | David P. O’Connor |
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For | |||||
| 1j. | Olivier Piani |
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For | |||||
| 1k. | Carl B. Webb |
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For | |||||
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2. |
Advisory Vote to Approve the Company’s Executive Compensation for 2023. |
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For | |||||
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3.
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Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2024. |
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For | |||||
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4. |
Vote to amend our Charter to Reduce Stockholder Voting Thresholds. |
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For | |||||
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5. |
Vote to amend our Bylaws to Reduce Stockholder Voting Thresholds. |
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For | |||||
| 6. | Vote on a stockholder proposal titled “Simple Majority Vote.” |
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Against | |||||
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
V35002-P06271-Z87016