Granite's 2024 Annual Meeting of Shareholders will be held exclusively in a virtual format through a live audio webcast on June 5, 2024, at 10:30 a.m. PDT at http://virtualshareholdermeeting.com/GVA2024. If you would like to attend the meeting 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 2024 Proxy Materials. You can also access the 2024 proxy materials below.

2024 Proxy Materials

DOCUMENT TYPE SIZE
2023 Annual Report PDF, 3.27MB 3.27MB
2024 Proxy Statement PDF, 3.60MB 3.60MB

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

Request 2024 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: [email protected]
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 Wednesday, June 5, 2024, at 10:30 a.m. PDT.

Check-in begins at 10:15 a.m.
Meeting begins at 10:30 a.m.

If You Plan to Attend the Annual Meeting:

  • To participate in the Annual Meeting, you must visit http://virtualshareholdermeeting.com/GVA2024 and enter the 16-digit control number included in the Notice of Internet Availability of Proxy Materials, on your proxy card, or in the instructions that accompanied your proxy materials.
  • If you are a beneficial shareholder, you may contact the bank, broker or other institution where you hold your shares if you have questions about obtaining your control number.

You are entitled to participate in the Annual Meeting if you were a shareholder as of the close of business on April 12, 2024, the record date, or hold a valid proxy for the Annual Meeting. 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 postponement of the meeting.