Prologis, Inc.: Reduced stockholder threshold to call a special meeting from 50% to 20% (effective 2025-02-20).
Change
bylaw amendment
Effective
2025-02-20
Exact text from the filing
On February 20, 2025, the Board of Directors of Prologis, Inc. (the “Company”) approved the Eleventh Amended and Restate Bylaws of the Company. The Company’s amended and restated bylaws, among other things, provide that stockholders entitled to cast at least 20% of all votes entitled to be cast at the special meeting may call such a meeting, subject to the terms of the bylaws. Prior to this amendment and restatement, the bylaws provided that at least 50% of all votes entitled to be cast at the meeting were required to call a special meeting.
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