secwatch.observer — SEC 8-K summary
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Issuer:     GRANITE CONSTRUCTION INC (GVA)
CIK:        0000861459
Form:       8-K
Filed at:   2023-06-09T23:59:59+00:00
Accession:  0000861459-23-000007
Event type: other_material
Sentiment:  neutral
Materiality: 0.25
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Granite shareholders approve officer exculpation amendment, elect three directors at annual meeting
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- Shareholders approved amendment to eliminate officer personal liability for monetary damages for breach of fiduciary duty; 31,957,311 for, 4,217,493 against.
- Elected David C. Darnell, Kyle T. Larkin, and Celeste B. Mastin as directors for terms expiring at 2026 annual meeting.
- Advisory vote on executive compensation approved with 35,767,661 for, 413,975 against; frequency set to every year.
- Ratified appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal 2023 with 38,638,958 for, 1,531,859 against.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/861459/000086145923000007/0000861459-23-000007-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/861459/000086145923000007/gva-20230608.htm
  HTML page:      https://secwatch.observer/filing/0000861459-23-000007

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer