Annual Meeting

Annual Meeting

Granite's 2017 Annual Meeting of Shareholders will be held on June 8, 2017, at 10:30 a.m. CDT at the Rosewood Mansion on Turtle Creek, 2821 Turtle Creek Boulevard, Dallas, Texas. 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 2017 Proxy Materials. You can also access the 2017 proxy materials below.

2017 Proxy Materials


Document Type Size  
2017 Meeting of Shareholders PDF        AUDIO 4.0MB
2016 Annual Report PDF
8MB
2017 Proxy PDF
5MB

*Adobe® Reader is required to view PDF files. A free download is available from the Adobe website.

Request 2017 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. Be prepared to reference your Shareholder Control Number located in the lower-right corner of your Notice Regarding the Availability of Proxy Materials.

E-mail: sendmaterial@proxyvote.com
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.) Be prepared to reference your Shareholder Control Number located in the lower-right corner of your Notice Regarding the Availability of Proxy Materials.

Online: www.proxyvote.com
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 8, 2017, at 10:30 a.m. CT at the following location:

Rosewood Mansion on Turtle Creek
2821 Turtle Creek Boulevard
Dallas, TX 75219

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:

  • Valid photo identification, such as a driver's license or passport.
  • Proof of ownership: If you received a Notice of Internet Availability of Proxy Materials, please bring that Notice with you. If your shares are held in the name of a broker, trust, bank, or other nominee, you will need to bring a proxy or letter from the broker, trust, bank, or nominee that confirms you are the beneficial owner of those shares.

The record date for the 2017 Annual Meeting of Shareholders is April 12, 2017. 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.