This excerpt taken from the EFA DEF 14A filed Sep 2, 2009.


The following chart specifies the Funds whose shareholders will be entitled to vote at each Meeting on each of the proposals being presented for shareholder consideration. The proposals are set forth in each Notice of Special Meeting of Shareholders and are discussed in detail in this Joint Proxy Statement.





Affected Funds


Page Number

Proposal No. 1—To Approve a New Investment Advisory Agreement   

All Funds, voting separately

Proposal No. 2—To Approve a Change in the Classification of the Fund’s Investment Objective from a Fundamental Policy to a Non-Fundamental Policy   

iShares Russell 1000 Index Fund

iShares Russell Midcap Growth Index Fund

iShares Russell Midcap Index Fund

iShares S&P 500 Index Fund

iShares S&P Europe 350 Index Fund

iShares S&P Global Energy Sector Index Fund

iShares S&P Global Healthcare Sector Index Fund

iShares S&P Global Technology Sector Index Fund

iShares S&P Latin America 40 Index Fund

iShares S&P MidCap 400 Index Fund

iShares S&P SmallCap 600 Growth Index Fund

iShares Dow Jones U.S. Index Fund

iShares S&P North American Natural Resources Sector Index Fund

iShares S&P North American Technology-Multimedia Networking Index Fund

iShares MSCI Australia Index Fund

iShares MSCI Brazil Index Fund

iShares MSCI Canada Index Fund

iShares MSCI EMU Index Fund

iShares MSCI France Index Fund

iShares MSCI Germany Index Fund

iShares MSCI Hong Kong Index Fund

iShares MSCI Japan Index Fund

iShares MSCI Malaysia Index Fund

iShares MSCI Pacific ex-Japan Index Fund

iShares MSCI Singapore Index Fund

iShares MSCI South Korea Index Fund

iShares MSCI Spain Index Fund

iShares MSCI Switzerland Index Fund

iShares MSCI Taiwan Index Fund

iShares MSCI United Kingdom Index Fund

   (each Fund voting separately)   





Affected Funds


Page Number

Proposal No. 1—To Elect Board Members   

All Funds (all Funds of a Company voting together)




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