Company: PLDGP
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001193125-25-067058
Chunk: 141

Company: Prologis, Inc.
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 141
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 the extent known by the stockholder giving notice, the name and address of any other stockholder supporting a proposal of other business. |

Please review our bylaws for more information regarding requirements to submit a stockholder proposal outside of Rule 14a-8. As set forth in our bylaws, for director nominations, a stockholder’s notice must contain, among other things, with respect to each proposed nominee:

| l |     | the name, age, business address and residence address of the proposed nominee; |

| l |     | the principal occupation or employment of the proposed nominee; |

| l |     | the class, series and number of shares beneficially held by the proposed nominee, the date such shares were acquired, and the investment intent of such acquisition; |

| l |     | any other information relating to the proposed nominee that is required to be disclosed under Regulation 14A of the Exchange Act; |

| l |     | the proposed nominee’s written consent to serve as a director if elected and, with respect to proxy access nominations, to be named in our proxy materials; |

| l |     | a statement whether such person, if elected or re-elected, or as a condition thereto, will tender an irrevocable resignation effective upon failure to receive the required vote for re-election at the next meeting at which such person would face re-election and upon acceptance of such resignation by the Board; and |

| l |     | with respect to the stockholder giving the notice: (i) the name of the stockholder, the record address (or current address, if different) of the stockholder, and the class, series and number of shares the stockholder beneficially holds (including the number of shares held beneficially but not of record and the name of any nominee holder of such shares); (ii) whether and the extent to which hedging or other transaction(s) have been entered into by the stockholder or on the stockholder’s behalf (including any agreement, arrangement or understanding made with the effect or intent to mitigate loss, manage risk of stock price changes or to increase the voting power of such stockholder) and a general description of such activity; and (iii) to the extent known by the stockholder giving notice, the name and address of any other stockholder giving notice, the name and address of any other stockholder supporting the nominee for election or re-election as a director, as well as similar information regarding any stockholder associated person. |

We may require a proposed nominee to