Additional Proxy Soliciting Materials (definitive) (defa14a)
10 Mai 2013 - 7:17PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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:
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¨
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Preliminary Proxy Statement
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¨
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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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x
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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The Goldfield Corporation
(Name of
Registrant as Specified in Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of
Filing Fee (Check the appropriate box):
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x
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No fee required.
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¨
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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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¨
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Fee paid previously with preliminary materials.
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¨
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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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<As revised May 9, 2013>
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THE GOLDFIELD CORPORATION
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1684 West Hibiscus Blvd., Melbourne, FL 32901
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Phone: 321·724·1700 FAX: 321·308·1163
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**** IMPORTANT ****
Dear Goldfield Corporation Shareholder:
Enclosed you will find an additional
proxy form relating to Goldfields Annual Meeting of Shareholders to be held on May 30, 2013.
At our annual
meeting, shareholders will act upon the election of directors, the appointment of our independent registered public accounting firm, the advisory approval of our executive compensation, the advisory approval of the frequency of the approval of our
executive compensation, and the approval of our Long-Term Incentive Plan.
Your Board, as fellow shareholders, urges each
of you to vote FOR each of the proposals outlined in the proxy statement previously sent to you.
***Please
Vote Today***
Your vote is especially important this year because we need a majority of the
outstanding
shares to vote on our Long-Term Incentive Plan proposal.
We are sending you this
reminder notice because we have not yet heard from you, and we urge you to vote your shares immediately. As a shareholder, you have the right to vote over the Internet or by telephone, and we are asking you to do so now to save Goldfield further
expense and to ensure that your vote is counted. Instructions on how to vote over the telephone or Internet are enclosed in this package.
We strongly encourage you to exercise your right to vote, and to vote by telephone or over the Internet using the instructions provided.
If you sign and return the enclosed form without indicating a different choice, your shares will be voted
FOR
each of the proposals.
Thank you for your investment in The Goldfield Corporation and for voting your shares. If you have
questions or need help voting your shares, please call our proxy solicitation firm, Morrow & Co., LLC at 1-855-201-1081.
Sincerely,
John H. Sottile
Chairman of the Board
Goldfield (AMEX:GV)
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