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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Goldfield Corp | AMEX:GV | AMEX | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 7.00 | 0 | 01:00:00 |
|
|
|
|
|
|
Delaware
|
|
1-7525
|
|
88-0031580
|
(State or other jurisdiction of
incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer
Identification No.)
|
|
1684 West Hibiscus Blvd.
Melbourne, FL 32901
|
(Address of principal executive offices and Zip Code)
|
☐
|
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))
|
☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
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I.
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Election of Five Directors
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Name
|
|
For
|
|
Withheld
|
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Broker Non-Votes
|
David P. Bicks
|
|
6,488,112
|
|
5,578,597
|
|
8,443,206
|
Harvey C. Eads, Jr.
|
|
11,229,191
|
|
837,518
|
|
8,443,206
|
John P. Fazzini
|
|
11,220,115
|
|
846,594
|
|
8,443,206
|
Danforth E. Leitner
|
|
10,918,852
|
|
1,147,857
|
|
8,443,206
|
John H. Sottile
|
|
10,770,835
|
|
1,295,874
|
|
8,443,206
|
II.
|
Ratification of the Appointment of KPMG LLP as the Company
’
s Independent Registered Public Accounting Firm for the year ending December 31, 2017
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
19,910,046
|
|
403,606
|
|
196,263
|
|
—
|
Item 7.01
|
Regulation FD Disclosure
.
|
Item 9.01
|
Financial Statements and Exhibits.
|
Exhibit
|
Description of Exhibit
|
99.1
|
Press release, dated May 25, 2017, providing the comments presented at The Goldfield Corporation’s 2017 annual meeting of stockholders, by Mr. John H. Sottile, the company’s President and Chief Executive Officer.
|
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
|
Exhibit
|
Description of Exhibit
|
99.1
|
Press release, dated May 25, 2017, providing the comments presented at The Goldfield Corporation’s 2016 annual meeting of stockholders, by Mr. John H. Sottile, the company’s President and Chief Executive Officer.
|
1 Year Goldfield Chart |
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