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Home / Companies / Granite Construction Incorporated / 5 Jun 2024

Meeting · year to 30 June 2024386 filers reporting

Granite Construction Incorporated: meeting of 5 Jun 2024

Votes reported on Form N-PX, item by item

386 Form N-PX filers reported votes at the Granite Construction Incorporated meeting of 5 Jun 2024. Their records fall into 6 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

3 nominees; 94.6% of reported votes for; 9 filers withheld from or voted against at least one nominee.

832 vote records from 138 filers. 6 of the 135 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

92.8% for3.6% against3.6% other4.4% against management138 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

568 vote records from 382 filers. 86 of the 363 filers that marked the item either way voted against management. 19 filers reported this item without a management mark.

72.0% for22.0% against6.0% other23.7% against management382 filers87.1% for12.6% against0.3% other12.6% against management43,711,580 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

274 vote records from 136 filers. 8 of the 133 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

91.2% for5.1% against3.7% other6.0% against management136 filers98.6% for1.0% against0.4% other1.0% against management23,353,516 reported shares
4

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

278 vote records from 137 filers. 6 of the 134 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

91.2% for4.4% against4.4% other4.5% against management137 filers99.2% for0.4% against0.4% other0.4% against management23,359,802 reported shares, counted once per item in this group
5

ENVIRONMENT OR CLIMATESecurity holder

Shareholder proposal regarding a report on the I-80 South Quarry Project.

252 vote records from 129 filers. 43 of the 127 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

28.7% for65.9% against5.4% other33.9% against management129 filers9.9% for89.5% against0.6% other10.3% against management17,513,229 reported shares
6

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

20 vote records from 6 filers. 0 of the 5 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

0.0% for66.7% against33.3% other0.0% against management6 filers0.0% for99.4% against0.6% other0.0% against management5,385,625 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor5. Proposal
VanguardForForForAgainst
BlackRock and iSharesForForForNo report
FidelityForForForAgainst
DimensionalForAgainst *ForAgainst
State Street and SPDRForForForAgainst
American CenturyForForForAgainst
Franklin TempletonForForForAgainst
InvescoForForForAgainst
EquitableForForForAgainst
Charles SchwabForForForAgainst
Nuveen and TIAAForForForAgainst
ProShares and ProFundsForForForAgainst
John Hancock and ManulifeForForForFor *
Morgan Stanley, Eaton Vance and CalvertForForForFor *
J.P. MorganForForForNo report
Goldman SachsForForForAgainst
WisdomTreeForForForAgainst
PGIM and PrudentialForAgainst *ForFor *
Jackson National fundsForForForAgainst
Northern Trust and FlexSharesForForForAgainst
SEIForAgainst *ForFor *
T. Rowe PriceAgainst *ForForAgainst
ThriventForForForAgainst
Lincoln FinancialForForForAgainst
VoyaForForForAgainst
First TrustForForForAgainst
Russell InvestmentsForAgainst *ForFor *
NationwideForAgainst *ForFor *
Victory CapitalForForForFor *
Brighthouse FundsForForForAgainst
Guggenheim and RydexForForForAgainst
Columbia ThreadneedleForForForFor *
BNY MellonForForForAgainst
PrincipalForForForAgainst
Pacific Life fundsForForForAgainst
Global XForAgainst *ForNo report
TransamericaForAgainst *ForFor *
AllianceBernsteinNo reportForNo reportNo report
DWSForForForFor *
PIMCOForForAgainst *For *
Harbor FundsForForForAgainst
Janus HendersonNo reportForNo reportNo report
Neuberger BermanNo reportAgainst *No reportNo report
American BeaconForAgainst *ForFor *
Natixis and Loomis SaylesNo reportAgainst *No reportNo report
BairdNo reportForNo reportNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Granite Construction Incorporated meeting?

386 Form N-PX filers reported votes at the meeting of 5 Jun 2024. On say-on-pay, 86 of 363 voted against management (23.7%). One proposal from security holders could be told apart in the filings. The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Granite Construction Incorporated on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Granite Construction Incorporated

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Granite Construction Incorporated with a meeting date within three days of 5 Jun 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.