SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) 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 Pursuant toss.240.14a-12 THE GOLDFIELD CORPORATION - -------------------------------------------------------------------------------- (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)(4) 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: The Goldfield Corporation 100 Rialto Place, Suite 500 Melbourne, Florida 32901 NEWS RELEASE FOR IMMEDIATE RELEASE For further information, call: John Sottile The Goldfield Corporation (321) 724-1700 ISS RECOMMENDS THAT GOLDFIELD SHAREHOLDERS VOTE FOR GOLDFIELD NOMINEES. Finds performance exemplary. MELBOURNE, Fla.--June 12, 2001--The Goldfield Corporation (AMEX: GV, www.goldfieldcorp.com) today announced that Institutional Shareholder Services (ISS) recommended that Goldfield shareholders vote FOR management's slate of director nominees at the Company's Annual Meeting, scheduled to be held on June 19, 2001, rather than the dissident nominees proposed by an internet shareholder activist. ISS is widely recognized as the nation's leading independent proxy advisory firm. Their recommendations are relied upon by institutional investors, mutual funds, and other fiduciaries. In reaching its decision to recommend that Goldfield shareholders vote FOR the six nominees on Goldfield's slate, ISS noted in its report that: "The company's operational and stock performance have been exemplary, especially for a micro-cap company. Management has implemented a specific long-term strategy for the company to improve shareholder value." The report concluded that "it would be in the best interests of all shareholders for the company to 'stay the course.'" John Sottile, President of Goldfield, said that "the ISS report was a comprehensive and accurate analysis of Goldfield which impartially answered all significant questions raised by the dissidents." Although ISS recognized that appropriate safeguards can offset the need for cumulative voting, ISS concluded that it was not necessary to remove existing cumulative voting provisions. -2- Goldfield is engaged in electrical construction operations, mining and real estate. Electrical construction includes the construction and maintenance of electric power lines and fiber optic communication systems. Mining operations include the mining of industrial minerals and construction aggregates. # # # -3-