Company: PLDGP
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001193125-25-067058
Chunk: 127

Company: Prologis, Inc.
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 127
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 technical accounting consultations and reviews of documents filed with the SEC. |

| (2) | Audit-related fees consist of fees for assurance and related services associated with the issuance of attestation reports. |

| (3) | Tax fees are primarily fees for tax compliance, tax return preparation, tax planning and pre-approved tax consultations. |

| (4) | Non-audit services including advisory services for an operational assessment. |

| AUDIT MATTERS |

PROPOSAL 3 Ratification of the Appointment of the Independent Public Accountant The Audit Committee is directly responsible for the appointment, compensation, retention and oversight of our independent public accountants retained to audit our financial statements. The Audit Committee has appointed KPMG LLP as our independent public accountant for the year 2025. KPMG LLP has served in this role since 2002. The Audit Committee is responsible for the audit fee negotiations associated with the company’s retention of KPMG LLP. In order to ensure continuing auditor independence, the Audit Committee periodically considers whether there should be a regular rotation of the independent public accountant. In conjunction with the mandated rotation of KPMG LLP’s lead engagement partner, the Audit Committee and its chairperson are directly involved in the selection of KPMG LLP’s new lead engagement partner. The Audit Committee and the Board believe that the continued retention of KPMG LLP to serve as our independent public accountant is in the best interest of the company and our stockholders. We are asking our stockholders to ratify the selection of KPMG LLP as our independent public accountant for the year 2025. In the event our stockholders do not approve the appointment, the appointment will be reconsidered by the Audit Committee. KPMG LLP representatives are expected to attend the 2025 annual meeting. They will have an opportunity to make a statement if they desire to do so and will be available to respond to appropriate stockholder questions. 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 such 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. The Board unanimously recommends that the stockholders vote FORthe ratification of the appointment of KPMG LLP as our independent public accountant