UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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iShares, Inc.
iShares Trust
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
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Special Meeting of Shareholders – November 19, 2009 – Deadline Approaching
Dear iShares Shareholder,
The iShares Funds recently contacted you regarding a Special Meeting of Shareholders (the “Meeting”) to approve a new investment advisory agreement for all iShares Funds. Due to alack of sufficient shareholder votes, the Meeting has been adjourned to November 19, 2009 at 5:00 PM (PST) with regard to your iShares Fund(s).We have not yet received your vote and there is less than a week to the Meeting.
Shareholder action is required to approve a new investment advisory agreement for each iShares Fund to ensure that each iShares Fundcontinues to operate without interruption. We urge you to vote as soon as possible in order for your iShares Fund(s) to obtain a sufficient number of votes.
If we do not have a sufficient number of votes to hold the Meeting or approve the investment advisory agreement proposal, we will adjourn the Meeting further and the Board of Directors/Trustees of the iShares Funds will take such action it deems necessary and in the best interests of those iShares Funds and their shareholders,including closing and liquidating such iShares Fund.
Three independent entities recommend thatshareholders vote in favor of the investment advisory agreement proposal:
• | TheBoards of Directors/Trustees of the iShares Funds, which are over 75% independent and oversee the iShares Funds on behalf of shareholders. |
• | RiskMetrics Group’s ISS Governance Services Unit andGlass-Lewis & Co., two independent proxy advisory firms. |
To vote your shares, please call1-866-450-8471 no later than Midnight (EST) on Wednesday, November 18, 2009. Representatives are available Monday through Friday 9:30 AM to 12:00 Midnight (EST), and Saturday from 10:00 AM to 9:00 PM (EST). If you are an institutional shareholder or a shareholder located outside the U.S. and need assistance in voting your shares, please call +1 646-378-4860 (international collect calls are accepted).
On behalf of the Boards of Directors/Trustees of the iShares Funds, please accept my thanks for your participation in this important matter.
Sincerely, |
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Lee T. Kranefuss |
Chairman of the Boards of Directors/Trustees iShares, Inc. and iShares Trust |
ISHA-ADJ-006