{"schema_version":"secwatch.filing_event.v1","accession":"0000861459-26-000020","form_type":"8-K","ticker":"GVA","cik":"0000861459","company_name":"GRANITE CONSTRUCTION INC","filed_at":"2026-06-05T21:03:49+00:00","discovered_at":"2026-06-05T21:06:01.282476+00:00","generated_at":"2026-06-05T21:06:52.911289+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.15,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Granite Construction shareholders re-elect directors; approve say-on-pay, auditor ratification","bullets":["All three director nominees elected with >34.7M votes each: Carlos Hernandez, Kyle Larkin, Celeste Mastin.","Advisory vote on executive compensation approved: 36.5M for, 324.9K against, 57.9K abstain.","PricewaterhouseCoopers LLP ratified as auditor for FY 2026: 38.4M for, 1.1M against, 108.3K abstain.","Annual meeting held June 4, 2026; 39,613,581 shares (90.55%) represented."],"urls":{"canonical":"https://secwatch.observer/filing/0000861459-26-000020","json":"https://secwatch.observer/filing/0000861459-26-000020.json","markdown":"https://secwatch.observer/filing/0000861459-26-000020.md","text":"https://secwatch.observer/filing/0000861459-26-000020.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/861459/000086145926000020/0000861459-26-000020-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/861459/000086145926000020/gva-20260604.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-05T21:06:52.911289+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"0457cf31146c89244f9df3db4892a2474af3b2a2","claim":"GRANITE CONSTRUCTION INC shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 at the 2026-06-04 meeting.","evidence_excerpt":"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 —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/861459/000086145926000020/0000861459-26-000020-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-04"}],"fact_type":"shareholder_vote"},{"claim_id":"6df5d06febcf7eb8d3588d3eb35e17b09e199414","claim":"GRANITE CONSTRUCTION INC shareholders approved Advisory vote on the compensation of the Company's named executive officers at the 2026-06-04 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/861459/000086145926000020/0000861459-26-000020-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-04"}],"fact_type":"shareholder_vote"},{"claim_id":"f554b33e8c82aed464370293ed84304325783e7c","claim":"GRANITE CONSTRUCTION INC shareholders approved Election of three director nominees: Carlos M. Hernandez, Kyle T. Larkin, Celeste B. Mastin at the 2026-06-04 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/861459/000086145926000020/0000861459-26-000020-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-04"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}