Filed by the Registrant
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Filed by a Party other than the Registrant
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o | Preliminary Proxy Statement | |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Proxy Statement | |
þ | Definitive Additional Materials | |
o | Soliciting Material Pursuant to Rule 14a-12 |
þ | No fee required. | |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(2) | Aggregate number of securities to which transaction applies: | ||
(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | ||
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o | Fee paid previously with preliminary materials. | |
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Location: | ProLogis World Headquarters 4545 Airport Way Denver, CO 80239 |
1) BY INTERNET: | www.proxyvote.com | |||
2) BY TELEPHONE: | 1-800-579-1639 | |||
3) BY E-MAIL*: | sendmaterial@proxyvote.com |
* | If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line. |
The 2009 annual meeting of shareholders of ProLogis will be held at ProLogis
World Headquarters, 4545 Airport Way, Denver, Colorado 80239 on Wednesday, May 20,
2009, at 10:30 a.m., Mountain Time. Holders of record of ProLogis common shares
at the close of business on March 23, 2009, are entitled to vote at the meeting
and any adjournment or postponement of the meeting.
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Proposals to be voted on at the meeting are listed below along with the Board
of Trustees recommendations. |
Voting Items |
1. | Election of Trustees: | ||
Election of the following persons as Trustees | |||
Nominees: |
01) Stephen L. Feinberg | 06) Walter C. Rakowich | |||
02) George L. Fotiades | 07) D. Michael Steuert | |||
03) Christine N. Garvey | 08) J. André Teixeira | |||
04) Lawrence V. Jackson | 09) William D. Zollars | |||
05) Donald P. Jacobs | 10) Andrea M. Zulberti |
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2009. |