Granite Construction Inc.

06/05/2026 | Press release | Distributed by Public on 06/05/2026 15:04

Proxy Results (Form 8-K)

Item 5.07.
Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting on June 4, 2026. A total of 39,613,581 shares of the Company's common stock were present or represented by proxy at the Annual Meeting, representing 90.55% of the Company's shares outstanding as of the April 10, 2026 record date. The final results of voting on each of the matters submitted to a vote of the stockholders at the Annual Meeting are as follows:
1.
The election of three director nominees for a term set to expire at the 2029 Annual Meeting of Stockholders and until their successors are elected and qualified:
Nominee
For
Against
Abstain
Broker Non-Votes
Carlos M. Hernandez 35,382,639 1,430,055 32,802 2,768,085
Kyle T. Larkin 36,400,650 425,134 19,712 2,768,085
Celeste B. Mastin 34,744,741 1,983,229 117,526 2,768,085
2.
Advisory vote on the compensation of the Company's named executive officers:
For
Against
Abstain
Broker Non-Votes
36,462,738 324,877 57,881 2,768,085
3.
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026:
For
Against
Abstain
Broker Non-Votes
38,361,352 1,143,968 108,261 -
Pursuant to the foregoing votes, Mr. Hernandez, Mr. Larkin and Ms. Mastin were elected to serve on the Company's Board of Directors for a term set to expire at the 2029 Annual Meeting of Stockholders and until their successors are elected and qualified, the compensation of the Company's named executive officers was approved on an advisory basis and the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm was ratified.
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