Granite Construction (GVA) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 4, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of three directors: Carlos M. Hernandez, Kyle T. Larkin, and Celeste B. Mastin, all recommended by the board.

• Advisory vote on executive compensation for named executive officers.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Board nominees include Carlos M. Hernandez, Kyle T. Larkin, and Celeste B. Mastin.