SCHEDULE 14A/A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant X
Filed by a Party other than the Registrant __
Check the appropriate box:
__ Preliminary Proxy Statement __ Confidential, for
Use of the Commission Only
(as permitted by Rule
14a-6(e)(2))
__ Definitive Proxy Statement
X Definitive Additional Materials
__ Soliciting Material Under Rule 14a-12
ISHARES, INC.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
X No fee required.
__ Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction
applies:
(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):
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
__ Fee paid previously with preliminary materials.
__ 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.
(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:
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**SPECIAL ATTENTION**
Your vote is very important. In order to avoid the
additional expense of further solicitations to shareholders
of the iShares MSCI Canada, Japan and United Kingdom Index
Funds, we ask that you please sign, date and mail the
enclosed PROXY CARD today.
iShares, Inc.
(Formerly WEBS Index Fund, Inc.)
400 Bellevue Parkway
Wilmington, DE 19809
(800) 474-2737
Dear Shareholders:
You should have received WEBS Index Fund, Inc.'s (now
iShares, Inc.) proxy materials for its Special Meeting of
Shareholders. As previously announced, the Special Meeting
was originally scheduled for May 5, 2000 and was adjourned
on three occasions because the necessary quorum to transact
business with respect to Proposal Nos. 2, 3 and 4 was not
achieved. While the meeting will reconvene at 11:00 a.m.
(Eastern time) on , June 9, 2000, a quorum may not be
achieved at that time and we may have to adjourn the meeting
again. IT IS THEREFORE VERY IMPORTANT THAT WE RECEIVE YOUR
VOTE TODAY TO AVOID THE ADDITIONAL EXPENSE OF FURTHER
ADJOURNMENTS AND SOLICITATIONS TO SHAREHOLDERS OF THE
ISHARES MSCI CANADA, JAPAN AND UNITED KINGDOM INDEX FUNDS.
PLEASE RETURN THE ENCLOSED PROXY CARD AS SOON AS POSSIBLE.
WE ASK THAT YOU SIMPLY SIGN, DATE AND MAIL THE ENCLOSED
PROXY CARD AS SOON AS POSSIBLE. A POSTAGE PREPAID ENVELOPE
IS ENCLOSED FOR YOUR CONVENIENCE.
Thank you for your vote.
Respectfully,
/s/Nathan Most
Nathan Most
President
