Company: PLDGP
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001193125-25-067058
Chunk: 139

Company: Prologis, Inc.
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 139
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, Secretary, Prologis, Inc., Pier 1, Bay 1, San Francisco, California 94111. If, however, the date of the 2026 annual meeting is advanced or delayed by more than 30 days from May 8, 2026, we must receive notice a reasonable time before we begin to print and distribute our proxy materials. Deadline for submitting stockholder proposals or director nominations not to be included in our 2026 Proxy Statement. If you intend to present a proposal or nomination for director at our 2026 annual meeting, but you do not intend to have it included in our 2026 proxy statement, the notice of proposal or nomination must be delivered to, or mailed and received by, us at our principal executive offices (Pier 1, Bay 1, San Francisco, California 94111) not earlier than January 8, 2026, and not later than February 7, 2026. If, however, the date of the 2026 annual meeting is advanced or delayed by more than 30 days from May 8, 2026, we must receive the notice of proposal or nomination not more than 120 days prior to the date of the 2026 annual meeting and not less than 90 days prior to the date of the 2026 annual meeting. If less than 100 days’ notice or prior public disclosure of the date of the 2026 annual meeting (which was advanced or delayed by more than 30 days from May 8, 2026) is given or made to stockholders, the deadline to receive the notice of proposal or nomination is the close of business on the 10th day following the day on which notice of the 2026 annual meeting date was mailed or publicly disclosed. Proposals and nominations should be addressed to Deborah K. Briones, Secretary, Prologis, Inc., Pier 1, Bay 1, San Francisco, California 94111. Deadline for submitting proxy access director nominations to be included in our 2026 proxy statement. If you intend to present a nomination for director at our 2026 annual meeting pursuant to the proxy access provisions in our bylaws and to comply with the SEC’s universal proxy rules, the notice of proxy access nomination must be delivered to, or mailed and received by, us at our principal executive offices (Pier 1, Bay 1, San Francisco, California 94111) not earlier than January 8, 2026, and not