secwatch.observer — SEC 8-K summary
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Issuer:     GRANITE CONSTRUCTION INC (GVA)
CIK:        0000861459
Form:       8-K
Filed at:   2024-06-06T23:59:59+00:00
Accession:  0000861459-24-000026
Event type: other_material
Sentiment:  neutral
Materiality: 0.60
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Granite Construction shareholders elect directors, approve 2024 equity plan
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/861459/000086145924000026/0000861459-24-000026-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/861459/000086145924000026/gva-20240605.htm
  HTML page:      https://secwatch.observer/filing/0000861459-24-000026

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