DEFA14A 1 ddefa14a.htm FORM DEFA14A FOR ISHARES TRUST Form DEFA14A for iShares Trust

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 TRUST

 

(Name of Registrant as Specified in its Charter)

 

 

  

 

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LOGO

IMPORTANT NOTICE TO SHAREHOLDERS IN 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 fifth time to January 28, 2010 at 5:00 PM (PST) with regard to your iShares S&P Global Financials Sector Index Fund. We have not received your vote. Your participation is now critical to ensure that your iShares S&P Global Financials Sector Index Fund is not closed and liquidated.

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 Fund. Please act now to ensure that your iShares S&P Global Financials Sector Index 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 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 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 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). You may also vote by internet or mail, as further detailed on the enclosed proxy card.

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

LOGO

IMPORTANT NOTICE TO SHAREHOLDERS IN 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 fifth time to January 28, 2010 at 5:00 PM (PST) with regard to your iShares S&P Global Financials Sector Index Fund. We have not received your vote. Your participation is now critical to ensure that your iShares S&P Global Financials Sector Index Fund is not closed and liquidated.

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 Fund. Please act now to ensure that your iShares S&P Global Financials Sector Index 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 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 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 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). 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