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 ¨
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| ¨ | Preliminary Proxy Statement | |
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| ¨ | Soliciting Material Pursuant to §240.14a-12 | |
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)
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<As revised May 9, 2013>
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| THE GOLDFIELD CORPORATION | ||||
| 1684 West Hibiscus Blvd., Melbourne, FL 32901 | Phone: 321·724·1700 FAX: 321·308·1163 | |||
**** IMPORTANT ****
Dear Goldfield Corporation Shareholder:
Enclosed you will find an additional proxy form relating to Goldfield’s 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 theoutstanding 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