UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWASHINGTON, D.C. 20549

SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934

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 Preliminary Proxy Statement
 Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
 Definitive Proxy Statement⌧ Definitive Additional Materials
 Soliciting Material Pursuant to Section 240.14a-12
SPDR® GOLD TRUSTSPONSORED BY WORLD GOLD TRUST SERVICES, LLC(Name of Registrant as Specified In Its Charter)
Steven J. Glusband, Esq.
Austin D. Keyes, Esq.
Carter Ledyard & Milburn LLP
2 Wall Street
New York, New York 10005(212) 732-3200
glusband@clm.com(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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Date Filed:SPDR® Gold Trust Consent Solicitation – Sponsored by World Gold Trust Services, LLC
Record Date: June 9, 2014
Vote Cut-off Date: October 17, 2014, adjourned to February 27, 2014
Additional Materials:
Item 1. Reminder letter to un-voted NOBO accounts
Item 2. Reminder letter to un-voted OBO accounts
Item 3. Letter to against/abstain NOBO accounts
Item 4. Letter to against/abstain OBO accounts
Item 5. Revised factsheet
Item 6. Reminder letter to large un-voted OBO accounts

ITEM 1World Gold Trust Services, LLC
510 Madison Avenue, 9th Floor
New York, NY 10022
February 9, 2015
Dear GLD® Shareholder,I am writing to ask that you vote your shares on two critical management proposals. We have made numerous attempts to reach you,including by e-mail, postal mail and phone calls. Please vote as soon as possible.
Vote update/shareholder composition
To date, out of the 262 million shares outstanding as of the consent solicitation record date, more than 132 million shares have voted
in favor of our proposals (or nearly 50.5% of the shares outstanding); with 83% of the shares cast in support of our proposals. Support
has been received from across our shareholder base, from our largest shareholders to individual investors holding fewer than 25
shares.
It may not be evident, but there are hundreds of thousands of individual investors who in the aggregate account for the majority of theoutstanding SPDR® Gold Trust shares. Over the past 60 days, nearly 67,000 individual investors have voted and supported the
proposals. Although our last communication has resulted in the strongest response from individual investors, there are still thousandsof holders who own between 50 and 1,000 shares who have not voted. We urge you to exercise your right to vote.
Several factors have made this consent solicitation uniquely challenging:•

GLD’s Trust Indenture requires that the consent of a full 51% of the shares outstanding be received in order to pass each
proposal rather than a simple majority. Given the number of shares outstanding as of our record date, the 51% hurdle
requires the support of nearly 2.7 million more shares than would have been required if a simple majority werepermissible.

•

Although an abstention is typically beneficial for a consent solicitation or proxy by not counting as a vote against management
proposals, GLD’s governing document requires that abstentions be treated as a vote against. In addition, many issuers are
permitted to set aside abstentions for the purposes of calculating a quorum, which GLD’s governing document does not permit.

Conclusions
Given that shareholders will not pay any additional fees as a result of our proposals, the independent recommendations issued by bothISS and Glass-Lewis that shareholders vote “FOR” both proposals and the overwhelming shareholder support we have received fromshareholders from around the world, we would be grateful if you would similarly consider supporting us by voting your GLD sharesin favor of both of our proposals. We are extremely close to being able to enact both of our proposals, and with your support, we areconfident we will receive the requisite shares.
If you have any questions regarding the enclosed proxy card or need assistance voting, please contact D.F. King & Co., Inc. at
1-866-828-9088.
As Sponsor of the SPDR® Gold Trust, we greatly appreciate and value you being a shareholder. Thank you in advance for your timely
consideration of this matter.
Sincerely,

William Rhind
Chief Executive Officer
World Gold Trust Services, LLC
GLD-R-NOBO5

ITEM 2
World Gold Trust Services, LLC
510 Madison Avenue, 9th Floor
New York, NY 10022
February 9, 2015
Dear GLD® Shareholder,I am writing to ask that you vote your shares on two critical management proposals. We have made numerous attempts to reach you,including by e-mail, postal mail and phone calls. Please vote as soon as possible.
Vote update/shareholder composition
To date, out of the 262 million shares outstanding as of the consent solicitation record date, more than 132 million shares have voted
in favor of our proposals (or nearly 50.5% of the shares outstanding); with 83% of the shares cast in support of our proposals. Support
has been received from across our shareholder base, from our largest shareholders to individual investors holding fewer than 25
shares.
It may not be evident, but there are hundreds of thousands of individual investors who in the aggregate account for the majority of theoutstanding SPDR® Gold Trust shares. Over the past 60 days, nearly 67,000 individual investors have voted and supported the
proposals. Although our last communication has resulted in the strongest response from individual investors, there are still thousandsof holders who own between 50 and 1,000 shares who have not voted. We urge you to exercise your right to vote.
Several factors have made this consent solicitation uniquely challenging:•

GLD’s Trust Indenture requires that the consent of a full 51% of the shares outstanding be received in order to pass each
proposal rather than a simple majority. Given the number of shares outstanding as of our record date, the 51% hurdle
requires the support of nearly 2.7 million more shares than would have been required if a simple majority werepermissible.

•

Although an abstention is typically beneficial for a consent solicitation or proxy by not counting as a vote against management
proposals, GLD’s governing document requires that abstentions be treated as a vote against. In addition, many issuers are
permitted to set aside abstentions for the purposes of calculating a quorum, which GLD’s governing document does not permit.

Conclusions
Given that shareholders will not pay any additional fees as a result of our proposals, the independent recommendations issued by bothISS and Glass-Lewis that shareholders vote “FOR” both proposals and the overwhelming shareholder support we have received fromshareholders from around the world, we would be grateful if you would similarly consider supporting us by voting your GLD sharesin favor of both of our proposals. We are extremely close to being able to enact both of our proposals, and with your support, we areconfident we will receive the requisite shares.
If you have any questions regarding the enclosed proxy card or need assistance voting, please contact D.F. King & Co., Inc. at
1-866-620-0678.
As Sponsor of the SPDR® Gold Trust, we greatly appreciate and value you being a shareholder. Thank you in advance for your timely
consideration of this matter.
Sincerely,

William Rhind
Chief Executive Officer
World Gold Trust Services, LLC
GLD-R-OBO5

ITEM 3
World Gold Trust Services, LLC
510 Madison Avenue, 9th Floor
New York, NY 10022
February 5, 2015
Dear GLD® Shareholder:
On behalf of World Gold Trust Services, LLC, Sponsor of the SPDR® Gold Trust (ticker symbol: GLD), I would like to thank you fortaking the time to vote your shares in our consent solicitation.
For those that elected not to support our proposals, I am writing to you today hoping that you will reconsider your decision. Pleasefind enclosed a one page factsheet that describes the proposals we have put forward, why we have requested these changes, theimplications of each proposal to shareholders and the recommendations of leading proxy advisory firms ISS and Glass-Lewis.
For those who abstained, please note that although an abstention is typically beneficial for a consent solicitation or proxy by notcounting as a vote against management proposals, GLD’s governing document provides that abstentions have the same effect as avote against each proposal.
Your latest vote on a proposal is the one that counts. Therefore, you can override a prior vote on a proposal simply by voting
again. You can vote online, by telephone or by signing and returning the enclosed proxy card, which also includes instructions.
Vote update/strong support received from shareholders around the worldSince we last reported, more than 82% of the GLD shareholders who have voted supported the proposals. While more than
132 million shares have already been cast in favor of the two proposals (or 50.34% of the shares outstanding), we need an additional
1.7 million “FOR” shares to enact them, which is why every vote counts and why your vote is so important.
Conclusions
Given that shareholders will not pay any additional fees as a result of our proposals, the independent recommendations issued by bothISS and Glass-Lewis that shareholders vote “FOR” both proposals and the overwhelming shareholder support we have received fromour largest shareholders from around the world, we would be grateful if you would similarly consider supporting us by voting yourrecord date (June 9, 2014) GLD shares in favor of both of our proposals. We are extremely close to being able to enact both of our
proposals, and with your support, passage of the proposals will be within reach.
If you have any questions regarding the enclosed proxy card or need assistance voting, please contact D.F. King & Co., Inc., who arehandling the proxy solicitation on our behalf, at 1-866-828-9088.
Thank you in advance for your timely consideration of this matter.
On behalf of all of us at World Gold Trust Services, LLC, we greatly appreciate and value you being a shareholder.
Sincerely,

William Rhind
Chief Executive Officer
World Gold Trust Services, LLC
WLD-GLD-NOBO-FEBITEM 4
World Gold Trust Services, LLC
510 Madison Avenue, 9th Floor
New York, NY 10022
February 5, 2015
Dear GLD® Shareholder:
On behalf of World Gold Trust Services, LLC, Sponsor of the SPDR® Gold Trust (ticker symbol: GLD), I would like to thank you fortaking the time to vote your shares in our consent solicitation.
For those that elected not to support our proposals, I am writing to you today hoping that you will reconsider your decision. Pleasefind enclosed a one page factsheet that describes the proposals we have put forward, why we have requested these changes, theimplications of each proposal to shareholders and the recommendations of leading proxy advisory firms ISS and Glass-Lewis.
For those who abstained, please note that although an abstention is typically beneficial for a consent solicitation or proxy by notcounting as a vote against management proposals, GLD’s governing document provides that abstentions have the same effect as avote against each proposal.
Your latest vote on a proposal is the one that counts. Therefore, you can override a prior vote on a proposal simply by voting
again. You can vote online, by telephone or by signing and returning the enclosed proxy card, which also includes instructions.
Vote update/strong support received from shareholders around the worldSince we last reported, more than 82% of the GLD shareholders who have voted supported the proposals. While more than
132 million shares have already been cast in favor of the two proposals (or 50.34% of the shares outstanding), we need an additional
1.7 million “FOR” shares to enact them, which is why every vote counts and why your vote is so important.
Conclusions
Given that shareholders will not pay any additional fees as a result of our proposals, the independent recommendations issued by bothISS and Glass-Lewis that shareholders vote “FOR” both proposals and the overwhelming shareholder support we have received fromour largest shareholders from around the world, we would be grateful if you would similarly consider supporting us by voting yourrecord date (June 9, 2014) GLD shares in favor of both of our proposals. We are extremely close to being able to enact both of our
proposals, and with your support, passage of the proposals will be within reach.
If you have any questions regarding the enclosed proxy card or need assistance voting, please contact D.F. King & Co., Inc., who arehandling the proxy solicitation on our behalf, at 1-866-620-0678.
Thank you in advance for your timely consideration of this matter.
On behalf of all of us at World Gold Trust Services, LLC, we greatly appreciate and value you being a shareholder.
Sincerely,

William Rhind
Chief Executive Officer
World Gold Trust Services, LLC
WLD-GLD-OBO-FEBITEM 5World Gold Trust Services, LLC
510 Madison Avenue, 9th Floor
New York, NY 10022
SPDR® Gold Trust Consent Solicitation details:
Cusip: 78463V107
ISIN: US78463V1070
Filing date: June 19th, 2014
Record date: June 9th, 2014
Voting date: February 27th, 2015
Solicitation Agent: D.F. King & Co., Inc.
Solicitation Agent contact information: 1-866-828-9088
To vote online: www.proxyvote.com
The Consent Solicitation is seeking shareholder consent for two proposals:•

Unitary Fee: To approve amendments to the Trust Indenture that change the manner in which the ordinary fees andexpenses of the Trust are paid such that, in return for a payment to the Sponsor of 0.40% per year of the daily NAV of theTrust, the Sponsor will be responsible for all other ordinary fees and expenses of the Trust, as described in the Consent
Solicitation Statement.

•

Affiliate Compensation: To approve the amendment to section 3.08 of the Trust Indenture to permit the Sponsor tocompensate affiliates for providing marketing and other services to the Trust.

The changes called for in proposal 1 are being sought because of the following:•

The Trust was the first of its kind when developed nearly ten years ago. Since that time, similar ETFs have adopted theunitary fee structure making it the industry standard/best practice. Proposal 1 seeks to implement this industry
standard/best practice and in effect simplify and modernize the trust for current and future shareholders.
The Sponsor believes that this change will make the accounting for the Trust’s fees and expenses simpler and more
efficient with the Sponsor being able to provide greater oversight over the Trust’s service providers. The Sponsor also
believes that it will be better able to control the Trust’s costs if proposal 1 is adopted.

•

Currently, the Trust, under certain circumstances, is permitted to charge investors an amount in excess of 0.40% of thedaily NAV per year for ordinary fees and expenses of the Trust. Although this has not occurred historically, with thechanges sought in proposal 1, investors will have ongoing assurance that those ordinary fees and expenses will not
exceed 0.40% of NAV per year. GLD shareholders will not pay any additional fees as a result of this proposal.

Approval for Proposal 2 is being sought because having the ability to utilize the expertise of the World Gold Council, the Sponsor’s
ultimate parent company, and its affiliates, when and if needed, is likely to be beneficial to the Trust and its shareholders. The
Sponsor believes that it will be in the best interest of the Trust if the Sponsor were permitted to engage and pay certain of its affiliates,for example, those that have expertise with respect to gold as an asset class, including the marketing of gold as an asset class. The
Sponsor will be responsible for any payments made to affiliates for providing any services to the Trust without any additional
cost to the Trust.
Independent evaluations of the proposals:
Prominent proxy review providers Institutional Shareholder Services (ISS) and Glass-Lewis, two leading, independent proxy advisory
firms focused on protecting shareholder interests, have each recommended that Shareholders vote “FOR” both proposals. Bothfirms are commercial enterprises that are paid by institutional investors to evaluate proxies and provide their recommendations on
issuer proposals. “ISS and Glass-Lewis empower institutional clients to make sound voting decisions by uncovering and assessing
governance, business, legal, political and accounting risks at issuers in more than 100 countries.”
FACT-NOBO-FEBITEM 6World Gold Trust Services, LLC
510 Madison Avenue, 9th Floor
New York, NY 10022
February 4, 2015
Dear GLD® Shareholder,
We have been working closely with our partners at State Street Bank who, without revealing your identity, informed us that they haveseveral clients with substantial share positions who have not yet voted in our consent solicitation.
Given the size of your holdings, your support will either provide us sufficient shares to successfully complete the solicitation or will
put us extremely close to doing so.
We understand that in order for you to vote, it is essential that you are familiar with the consent agenda and have as much informationas possible. In addition to the summary below, we have also attached the consent solicitation statement, a one page fact sheet and the
ISS and Glass Lewis recommendations for your review and consideration.
Vote update/strong support received from shareholders around the world
To date, out of the 262 million shares outstanding as of the consent solicitation record date, more than 132 million shares have voted
in favor of our proposals (or nearly 50.3% of the shares outstanding); with 83% of the shares cast in support of our proposals. Support
has been received from across our shareholder base, from our largest shareholders to individual investors holding fewer than 25
shares.
Several factors have made this consent solicitation uniquely challenging:•

Shares in the SPDR® Gold Trust are predominately held by individual investors who on average hold fewer than 250 shares.
Historically, individual investors are reluctant to vote for many reasons, including believing that their holdings are notsignificant enough to make a difference.
Soliciting smaller individual investor accounts is both time consuming and expensive. In reviewing the available un-voted
accounts, there is a significant drop-off in the number of shares held by the next largest account after your account,making your support critical in terms of both the time and expense needed to complete the solicitation.

•

GLD’s Trust Indenture requires that the consent of a full 51% of the shares outstanding be received in order to pass each
proposal rather than a simple majority. Given the number of shares outstanding as of our record date, the 51% hurdle
requires the support of nearly 2.7 million more shares than would have been required if a simple majority werepermissible.

•

Although an abstention is typically beneficial for a consent solicitation or proxy by not counting as a vote against management
proposals, GLD’s governing document requires that abstentions be treated as a vote against. In addition, many issuers are
permitted to set aside abstentions for the purposes of calculating a quorum, which GLD’s governing document does not permit.

Proposal Details
Please find attached several key proxy documents, including:•Consent Solicitation Factsheet.doc: a one page summary of the proposals, providing the rationale for why each change wasrequested, the impact to shareholders and the ISS and Glass-Lewis recommendations that shareholders vote “FOR” bothproposals.

•

Final Consent Solicitation_June16_2014_Print_US.pdf: the complete consent solicitation statement filed with the SEC on
June 19, 2014. It was similarly lodged in Japan, Hong Kong, Singapore and Mexico where GLD is cross-listed.

Independent/third-party recommendations•

SPDR Gold Trust WC 2014 - ISS recommendation page.pdf: a research report issued by Institutional Shareholder Services (ISS)following their review of the proxy proposals. The attached contains their recommendation that shareholders vote “FOR” bothproposals.

•

Gold - Glass Lewis recommendation page.pdf: similar to the ISS report, this attachment contains the Glass-Lewis summary
recommendations that shareholders vote “FOR” both proposals.

Please note that ISS and Glass-Lewis are two of the leading global proxy advisory firms. Both firms are commercial enterprises thatare paid by institutional investors to evaluate proxies and provide their recommendations on issuer proposals. “ISS and Glass-Lewis
empower institutional clients to make sound voting decisions by uncovering and assessing governance, business, legal, political andaccounting risks at issuers in more than 100 countries.” As mentioned above, both firms recommend that shareholders vote “FOR”
each proposal.
Conclusions
Given that shareholders will not pay any additional fees as a result of our proposals, the independent recommendations issued by bothISS and Glass-Lewis that shareholders vote “FOR” both proposals and the overwhelming shareholder support we have received fromour largest shareholders from around the world, we would be grateful if you would similarly consider supporting us by voting yourrecord date (June 9, 2014) GLD shares in favor of both of our proposals. We are extremely close to being able to enact both of our
proposals, and with your support, we will very likely have the requisite shares.
If you have any questions or need clarity with respect to this consent solicitation, please contact your SSB relationship manager andhe/she will relay those questions directly to us. However, please feel free to reach out to me directly should the need arise.
As Sponsor of the SPDR® Gold Trust, we greatly appreciate and value you being a shareholder. Thank you in advance for your timely
consideration of this matter.
Sincerely,

William Rhind
Chief Executive Officer
World Gold Trust Services, LLC(212) 317 - 3844