Definitive Additional Materials

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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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
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Prologis, Inc.
(Name of Registrant as Specified In Its Charter)
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 1, 2019.

 

 

  PROLOGIS, INC.
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PROLOGIS, INC.

PIER 1, BAY 1

SAN FRANCISCO, CA 94111

 

 

 

 

Meeting Information

 

Meeting Type:             Annual Meeting

For holders as of:      March 6, 2019
Date:    May 1, 2019    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

 

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  How To Vote  

Please Choose One of the Following Voting Methods

 

 

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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.

   
 

 

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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:

 

      

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

 

   
  1a.     Hamid R. Moghadam       

2. 

 

Advisory Vote to Approve the Company’s Executive Compensation for 2018

 

   
 

 

1b.

 

 

  Cristina G. Bita

          
 

 

1c.

 

 

  George L. Fotiades

      

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

   
 

 

1d.

 

1e.

 

1f.

 

 

  Philip L. Hawkins

 

  Lydia H. Kennard

 

  J. Michael Losh

      

 

3

 

 

Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the year 2019

   
 

 

1g.

 

 

  Irving F. Lyons III

              
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1h.

 

 

  David P. O’Connor

              
 

 

1i.

 

 

  Olivier Piani

              
 

 

1j.

 

 

  Jeffrey L. Skelton

              
 

 

1k

 

 

  Carl B. Webb

              
 

 

1l

 

 

  William D. Zollars

              
                  
                  


 

 

 

 

 

 

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