- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
May 27 2009 - 5:04PM
Edgar (US Regulatory)
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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Confidential, for
Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to Sec. 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.
CLOUGH GLOBAL
ALLOCATION FUND
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PROXY TABULATOR
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To vote by Internet
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P.O. BOX 9112
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FARMINGDALE, NY
11735
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1)
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Read the Proxy Statement and have the proxy card
below at hand.
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2)
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Go to website
www.proxyvote.com
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3)
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Follow the instructions provided on the website.
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To vote by Telephone
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1)
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Read the Proxy Statement and have the proxy card
below at hand.
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2)
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Call
1-800-690-6903
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3)
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Follow the instructions.
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To vote by Mail
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1)
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Read the Proxy Statement.
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2)
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Check the appropriate boxes on the proxy card below.
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3)
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Sign and date the proxy card.
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4)
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Return the proxy card in the envelope provided.
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TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
M15424-P82714
KEEP THIS PORTION FOR YOUR RECORDS
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THIS
PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
DETACH AND RETURN THIS PORTION ONLY
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CLOUGH GLOBAL ALLOCATION FUND
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For
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Withhold
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For
All
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To withhold
authority to vote for any individual nominee(s), mark For All Except and
write the name(s) of the nominee(s) on the line below.
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All
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All
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Except
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1.
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To Elect three (3) Trustees of the Fund:
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01)
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Robert L. Butler
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02)
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Richard C. Rantzow
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03)
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James E. Canty
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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.
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Please be sure to sign and date this proxy.
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Signature [PLEASE SIGN WITHIN BOX]
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Date
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Signature (Joint Owners)
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Date
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Important
Notice Regarding the Availability of Proxy Materials for the Annual Meeting:
The Statement is
available at www.proxyvote.com.
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CLOUGH
GLOBAL ALLOCATION FUND
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THIS
PROXY IS SOLICITED ON BEHALF OF THE BOARD OF TRUSTEES
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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 Friday, July 17, 2009, 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.
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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.
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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 the
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 the Proposal.
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PLEASE VOTE,
DATE AND SIGN ON REVERSE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE.
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