Granite Construction shareholders elect directors, approve 2024 equity plan

GRANITE CONSTRUCTION INC

Carlos Hernandez appointed to board effective June 5, 2024; serves on Nominating/Corporate Governance and Risk Committees.
Stockholders approved 2024 Equity Incentive Plan: 34.6M for, 1.1M against (34,637,671 to 1,051,936).
Advisory vote on named executive officer compensation passed with 29.7M for (83% of votes cast).
Three director nominees elected for terms expiring 2027: Campbell (34.9M for), McNally (35.0M), Mullen (35.0M).
Stockholder proposal on I-80 South Quarry report defeated: 6.4M for, 29.0M against.

item 5.02 item 5.07 item 9.01

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Appointed

Carlos Hernandez

director

GVA · GRANITE CONSTRUCTION INC

Effective: 2024-06-05
Filed: June 6, 2024, 7:59 PM ET

the Board of Directors (the “ Board ”) of the Company, upon the recommendation of the Nominating and Corporate Governance Committee, appointed Carlos Hernandez as a director.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Carlos Hernandez was appointed as director at GRANITE CONSTRUCTION INC.

Action: appointed
Role: director

Exact text from the filing

the Board of Directors (the “ Board ”) of the Company, upon the recommendation of the Nominating and Corporate Governance Committee, appointed Carlos Hernandez as a director.

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GRANITE CONSTRUCTION INC filing history →

Source: SEC EDGAR

accession 0000861459-24-000026

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