---
schema_version: "secwatch.filing_event.v1"
accession: "0000861459-24-000026"
form_type: "8-K"
ticker: "GVA"
cik: "0000861459"
company_name: "GRANITE CONSTRUCTION INC"
filed_at: "2024-06-06T23:59:59+00:00"
generated_at: "2026-06-01T06:07:13.136166+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Granite Construction shareholders elect directors, approve 2024 equity plan

## Summary
- 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.

## SEC filing metadata
- accession: 0000861459-24-000026
- form_type: 8-K
- ticker: GVA
- cik: 0000861459
- company_name: GRANITE CONSTRUCTION INC
- filed_at: 2024-06-06T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/861459/000086145924000026/0000861459-24-000026-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/861459/000086145924000026/gva-20240605.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000861459-24-000026
- JSON: https://secwatch.observer/filing/0000861459-24-000026.json
- Plain text: https://secwatch.observer/filing/0000861459-24-000026.txt

## Key facts
- Executive change
  Carlos Hernandez was appointed as director at GRANITE CONSTRUCTION INC.
  - Action: appointed
  - Role: director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/861459/000086145924000026/0000861459-24-000026-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.