Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (or Date of Earliest Event Reported): June 2, 2011

 

 

THE GOLDFIELD CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-7525   88-0031580

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

1684 West Hibiscus Blvd.

Melbourne, FL

  32901
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (321) 724-1700

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

Annual Meeting of Stockholders

On June 2, 2011, The Goldfield Corporation (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders approved the following proposals described in the Company’s Proxy Statement dated April 29, 2011 and previously filed with the Securities and Exchange Commission.

 

I. Election of Seven Directors

The number of votes cast or withheld and broker non-votes with respect to the election of each of the directors is set forth below:

 

Name

   For    Withheld    Broker Non-Votes

Thomas E. Dewey, Jr.

   10,234,697    669,392    9,322,062

Harvey C. Eads, Jr.

   10,243,812    660,277    9,322,062

John P. Fazzini

   10,200,587    703,502    9,322,062

Danforth E. Leitner

   10,236,997    667,092    9,322,062

Al Marino

   10,244,197    659,892    9,322,062

Dwight W. Severs

   10,246,602    657,487    9,322,062

John H. Sottile

   10,199,132    704,957    9,322,062

 

II. Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2011

The number of votes cast for or against, and the number of abstentions and broker non-votes cast on the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2011 is set forth below:

 

For    Against    Abstain    Broker Non-Votes
19,049,891    944,946    231,314    0

These items were the only matters voted upon at the Annual Meeting.


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Dated: June 3, 2011

 

THE GOLDFIELD CORPORATION
By:       /S/ STEPHEN R. WHERRY
    Stephen R. Wherry
   

Senior Vice President, Chief Financial Officer (Principal Financial and Accounting Officer), Treasurer and Assistant Secretary