Clough Global Allocation Fund - Additional Proxy Soliciting Materials (definitive) (DEFA14A)
June 18 2008 - 10:49AM
Edgar (US Regulatory)
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UNITED
STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
x
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Filed by a Party other than the
Registrant
o
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Check the appropriate box:
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o
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Preliminary Proxy Statement
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o
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Confidential, for
Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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o
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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o
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Soliciting Material Pursuant to
§240.14a-12
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CLOUGH
GLOBAL ALLOCATION FUND
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(Name
of Registrant as Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the
appropriate box):
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x
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No fee required.
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o
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Fee computed on table below per
Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to
which transaction applies:
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(2)
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Aggregate number of securities to
which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of
transaction:
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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary
materials.
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o
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration
Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Persons
who are to respond to the collection of information contained in this form are
not required to respond unless the form displays a currently valid OMB control
number.
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CLOUGH
GLOBAL ALLOCATION FUND
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF TRUSTEES
The undersigned hereby appoints Erin E. Douglas and
Jeremy O. May, and each of them, attorneys and proxies of the undersigned,
with full powers of substitution and revocation, to represent the undersigned
and to vote on behalf of the undersigned all shares of Clough Global
Allocation Fund (the Fund) which the undersigned is entitled to vote at the
Annual Meeting of Shareholders of the Fund to be held at the offices of the
Fund, 1290 Broadway, Suite 1100, Denver, Colorado 80203 on Monday,
August 4, 2008, at 10:00 a.m., and at any adjournments thereof. The
undersigned hereby acknowledges receipt of the Notice of Meeting and Proxy
Statement and hereby instructs said attorneys and proxies to vote said shares
as indicated herein. In their discretion, the proxies are authorized to vote
upon such other business as may properly come before the Meeting.
A majority of the proxies present and acting at the
Meeting in person or by substitute (or, if only one shall be so present, then
that one) shall have and may exercise all of the power and authority of said
proxies hereunder. The undersigned hereby revokes any proxy previously given.
This proxy, if properly executed, will be voted in
the manner directed by the undersigned shareholder. If no direction is made,
this proxy will be voted FOR Proposal and in the discretion of the proxy
holder as to any other matter that may properly come before the Meeting.
Please refer to the Proxy Statement for a discussion of Proposal.
PLEASE
VOTE, DATE AND SIGN ON REVERSE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE.
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(PLEASE SIGN AND DATE ON REVERSE SIDE)
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Address Change/Comments
(Mark the
corresponding box on the reverse side)
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Please
Mark Here
for Address
Change or
Comments
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o
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SEE REVERSE SIDE
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PLEASE MARK YOUR VOTE WITH AN X
To
Elect four (4) Trustees of the Fund:
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Common Shares
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ForAll
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Withhold
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For All
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Nominees
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Authority
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Except
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Nominees:
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(1) Andrew C. Boynton
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(2) Adam D. Crescenzi
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(3) John F. Mee
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(4) Jerry G. Rutledge
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(INSTRUCTIONS: To withhold
authority to vote for any individual nominee, mark the For All Except box
and write that nominees name in the space provided below.
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*Exceptions
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Please sign this proxy exactly as your
name(s) appear(s) in the records of the Fund. If joint owners, either
may sign. Trustees and other fiduciaries should indicate the capacity in which
they sign, and where more than one name appears, a majority must sign. If a
corporation, this signature should be that of an authorized officer who should
state his or her title. Please be sure to sign and date this proxy.
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