Company: PLDGP
Filing Date: 2025-08-15
Form Type: S-3ASR
Source: 0001104659-25-079231
Chunk: 26

Company: Prologis, Inc.
Filing Date: 2025-08-15
Form: S-3ASR
Chunk 26
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 even if the remaining directors do not constitute a quorum; and/or

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any director elected to fill a vacancy will hold office for the full remainder of the term of the class of directors in which the vacancy occurred, rather than until the next election of directors.

These provisions do not provide for limits on the power of a corporation to confer on the holders of any class or series of preferred stock the right to elect one or more directors. In addition, a corporation’s charter may contain a provision or the board of directors of the corporation may adopt a resolution that prohibits the corporation from electing to be subject to any or all of these provisions. Our board adopted a resolution prohibiting us from electing to be subject to the classified board provision in Section 3-803 of the Maryland General Corporation Law. This resolution is irrevocable without the approval of a majority of all votes cast on the matter by holders of the issued and outstanding shares of common stock.

#### Amendment to Our Charter and Bylaws
Our charter may not be amended without the affirmative vote of stockholders entitled to cast a majority of all the votes entitled to be cast on the matter, voting together as a single class.

Except as described in the following paragraph, our bylaws may be amended by the vote of a majority of the board of directors or by the affirmative vote of a majority of the votes cast on the matter by the holders of the issued and outstanding shares of our common stock, except with respect to the following bylaw

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provisions (each of which may not be amended except by the affirmative vote of a majority of the votes cast on the matter by the holders of the issued and outstanding shares of common stock):

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provisions opting out of the control share acquisition statute;

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provisions confirming that our board of directors has determined by irrevocable resolution that we will not be governed by the business combination provisions of the Maryland General Corporation Law;

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the requirement in our bylaws that our independent directors approve transactions involving our executive officers or directors or any limited partners of the Operating Partnership and their affiliates; and

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provisions governing amendment of our bylaws.

#### Meetings of Stockholders
Our bylaws provide for annual meetings of stockholders to elect the board of directors and transact other business as may properly be brought before the meeting, which may be held solely by means of remote communication. A special meeting of stockholders may be called at any time by the chief executive officer, president, the chairman