{"url_path":"/sec/gva/8-k/2026-06-05/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-05","source_url":"https://www.sec.gov/Archives/edgar/data/861459/0000861459-26-000020-index.html","accession_number":"0000861459-26-000020","cik":"0000861459","ticker":"GVA","issuer_name":"GRANITE CONSTRUCTION INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/861459/0000861459-26-000020-index.html","primary_entity_key":"0000861459","primary_entity_name":"GRANITE CONSTRUCTION INC"},"word_count":296,"has_tables":true,"body_markdown":"Item 5.07.\n\nSubmission of Matters to a Vote of Security Holders.\n\nThe Company held its Annual Meeting on June 4, 2026. A total of 39,613,581 shares of the Company’s common stock were present or represented by proxy at the Annual Meeting, representing 90.55% of the Company’s shares outstanding as of the April 10, 2026 record date. The final results of voting on each of the matters submitted to a vote of the stockholders at the Annual Meeting are as follows:\n\n1.\n\nThe 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:\n\nNominee\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\nCarlos M. Hernandez35,382,6391,430,05532,8022,768,085\n\nKyle T. Larkin36,400,650425,13419,7122,768,085\n\nCeleste B. Mastin34,744,7411,983,229117,5262,768,085\n\n2.\n\nAdvisory vote on the compensation of the Company’s named executive officers:\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n36,462,738324,87757,8812,768,085\n\n3.\nRatification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026:\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n38,361,3521,143,968108,261—\n\nPursuant to the foregoing votes, Mr. Hernandez, Mr. Larkin and Ms. Mastin were elected to serve on the Company’s Board of Directors for a term set to expire at the 2029 Annual Meeting of Stockholders and until their successors are elected and qualified, the compensation of the Company’s named executive officers was approved on an advisory basis and the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm was ratified.\n\nSIGNATURES\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\n \n\n GRANITE CONSTRUCTION INCORPORATED\n\n   \n\n By:/s/ M. Craig Hall\n\n  M. Craig Hall\n\n  \nExecutive Vice President, Chief Legal Officer\n\nand Secretary\n\n \n\n \n\nDate: June 5, 2026"}