-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, V61Rzs/stL8m6PcxvwLEcYNh4ygG8wjDk2HxTNruy1f0l1j5S56tEpULTCj3SpTy DKHVeFNyEbVSIN8QxayA2w== 0001193125-09-256047.txt : 20091221 0001193125-09-256047.hdr.sgml : 20091221 20091218174037 ACCESSION NUMBER: 0001193125-09-256047 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20091221 DATE AS OF CHANGE: 20091218 EFFECTIVENESS DATE: 20091221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: iSHARES TRUST CENTRAL INDEX KEY: 0001100663 IRS NUMBER: 943351276 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 811-09729 FILM NUMBER: 091251032 BUSINESS ADDRESS: STREET 1: 400 HOWARD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: 617 937 5525 MAIL ADDRESS: STREET 1: 200 CLARENDON CITY: BOSTON STATE: MA ZIP: 02116 FORMER COMPANY: FORMER CONFORMED NAME: ISHARES TRUST DATE OF NAME CHANGE: 19991213 0001100663 S000004370 iShares S&P Global Financials Sector Index Fund C000012100 iShares S&P Global Financials Sector Index Fund IXG DEFA14A 1 ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

SCHEDULE 14A

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LOGO

ONE DAY REMAINS UNTIL THE SHAREHOLDER MEETING FOR

THE iSHARES S&P GLOBAL FINANCIALS SECTOR INDEX FUND

Act Today to Avoid the Potential Closure and Liquidation of Your

iShares S&P Global Financials Sector Index Fund

Dear iShares S&P Global Financials Sector Index Fund 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 a lack of sufficient shareholder votes, the Meeting has been adjourned for a fourth time to December 22, 2009 at 5:00 PM (PST) with regard to your iShares S&P Global Financials Sector Index Fund. We have not received your vote and only one day remains until the Meeting.

After repeated attempts, we still have not yet received your vote. The existing investment advisory agreement for your iShares S&P Global Financials Sector Index Fund terminated on December 1, 2009 and your iShares Fund is now being managed pursuant to an interim advisory agreement. Shareholder action is now required to approve a new investment advisory agreement for your iShares S&P Global Financials Sector Index Fund. Please act now to ensure that your iShares Fund continues to operate without interruption.

The Board of Trustees of the iShares Funds has unanimously recommended that shareholders vote in favor of the new investment advisory agreement proposal. If we do not have a sufficient number of votes to hold the Meeting, the Board of Trustees of your iShares Funds will take such action it deems necessary and in the best interests of the iShares S&P Global Financials Sector Index Fund and its shareholders, including closing and liquidating your iShares S&P Global Financials Sector Index Fund. We urge you to vote today without further delay.

To vote your shares, please call 1-866-450-8471. Representatives are available Monday and Tuesday 9:30 AM to 12:00 Midnight (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). You may also vote by internet, as further detailed in this email.

On behalf of the Board of Directors/Trustees of the iShares Funds, please accept my thanks for your participation in this important matter.

 

Sincerely,
LOGO
Lee T. Kranefuss

Chairman of the Boards of Directors/Trustees

iShares, Inc. and iShares Trust

ISHA-ADJ-020

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-----END PRIVACY-ENHANCED MESSAGE-----