Company: PLDGP
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001193125-25-067058
Chunk: 134

Company: Prologis, Inc.
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 134
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 you, and you hold your shares in street name, your broker, bank, trustee or nominee will not turn in a proxy card for your shares on the non-routinematters proposed at our annual meeting. Non-routinematters are the election of directors (Proposal 1), the advisory vote to approve the company’s executive compensation for 2024 (Proposal 2) and the stockholder proposal titled “Support a Reasonable Shareholder Ability to Call for a Special Shareholder Meeting” (Proposal 4). If you hold shares in your 401(k) Plan account and do not provide the trustee of the 401(k) Plan with specific voting instructions, the trustee will vote all uninstructed shares held in our 401(k) Plan in the same proportion as how instructed shares held in the 401(k) Plan are voted. Vote required for proposals Vote Required for Proposal 1 (Election of Directors):You may vote for, vote against or abstain from voting on any of the director nominees. Assuming a quorum is present, to elect a particular director nominee, the number of votes cast “For” a director nominee must exceed the number of votes cast “Against” the director nominee. Abstentions and broker non-votes,if any, will have no effect on the outcome of the election. A more detailed description of these majority voting procedures is provided below under “Majority Voting.” Vote Required for Proposal 2 (Non-bindingAdvisory Vote to Approve the Company’s Executive Compensation for 2024):You may vote for, vote against or abstain from voting on the resolution on the company’s executive compensation for 2024. Assuming a quorum is present, to be approved by the stockholders, the number of votes cast “For” the proposal must exceed the number of votes cast “Against” the proposal. Abstentions and broker non-votes,if any, will have no effect on the outcome of the vote on this proposal. Vote Required for Proposal 3 (Ratification of the Appointment of Independent Public Accountant):You may vote for, vote against or abstain from voting on ratifying the appointment of KPMG LLP as our independent public accountant for the year 2025. Assuming a quorum is present, to be approved by the stockholders, the number of votes cast “For” the proposal must exceed the number of votes cast “Against” the proposal. Abstentions and broker non-votes,if any, will have no effect on the outcome of