Granite's solid financial position distinguishes us among many of our industry peers and provides the flexibility and stability we need to leverage new opportunities.
Granite owns approximately 2,000 pieces of well maintained heavy construction equipment.
Granite shareholders have received a quarterly cash dividend for the past 20 consecutive years.
Granite's 2013 Annual Meeting of Shareholders will be held on June 6, 2013, at 10:30 a.m. PDT at the Monterey Plaza Hotel located at 400 Cannery Row, Monterey, California. If you would like to attend the meeting in person, see below.
Granite will continue to use the Securities and Exchange Commission approved process known as "Notice and Access," which allows us to provide proxy materials to you via the Internet. This enables us to conserve natural resources and reduce the costs of printing and distributing the proxy materials. For more information about Notice and Access, please see the Notice and Access FAQ.
If you prefer to receive a paper or e-mail copy of the proxy materials, please follow the instructions under Request 2013 Proxy Materials. You can also access the 2013 proxy materials here.
2013 Proxy Materials
|2012 Annual Report||1.9 MB|
|2013 Proxy Statement||2.1 MB|
*Adobe® Reader is required to view PDF files. A free download is available from the Adobe website.
Request 2013 Proxy Materials
Shareholders may request a paper copy of the proxy materials free of charge through Broadridge by using the e-mail address or telephone number below. In either case, be prepared to reference your Shareholder Control Number located in the lower-right corner of your Notice Regarding the Availability of Proxy Materials.
Telephone: (800) 579-1639
You will have the option to make a permanent election to have paper or e-mail copies of proxy materials sent to you in the future at no charge.
Vote Your Proxy
Shareholders may vote online or by telephone. (See details below.) In either case, be prepared to reference your Shareholder Control Number located in the lower-right corner of your Notice Regarding the Availability of Proxy Materials.
Telephone: (800) 690-6903
How to Attend the Annual Meeting of Shareholders
We are pleased to invite you to attend Granite's Annual Meeting of Shareholders on Thursday, June 6, 2013, at 10:30 a.m. PT at the following location:
Monterey Plaza Hotel
400 Cannery Row
Monterey, CA 93940
Check-in begins at 10:00 a.m.
Meeting begins at 10:30 a.m.
If You Plan to Attend the Annual Meeting
Each shareholder should be prepared to present both of the following:
The record date for the 2013 Annual Meeting of Shareholders is April 10, 2013. This means that if you owned Granite stock at the close of business on that date, you are entitled to receive notice of the meeting and to vote at the meeting as well as to be advised of any adjournments or postponements of the meeting.