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GRANITE CONSTRUCTION INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and GRANITE CONSTRUCTION INC.’s Form 8-K, filed 2024-06-06 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 11Reported items
  • 286Asset managers
  • 2,279Fund votes
  • 2024-06-05Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore GRANITE CONSTRUCTION INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by GRANITE CONSTRUCTION INC.

These tallies are GRANITE CONSTRUCTION INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-06-06 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

GRANITE CONSTRUCTION INC. — official shareholder meeting results, meeting held 2024-06-05
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Molly C. Campbell 34,868,856866,25532,354 --3,252,424 Majority: yes
Elect Director: Michael F. McNally 35,048,199684,87934,387 --3,252,424 Majority: yes
Elect Director: Laura M. Mullen 35,041,926693,15932,380 --3,252,424 Majority: yes

Source: GRANITE CONSTRUCTION INC., Form 8-K, filed with the SEC on 2024-06-06 — read the filing on EDGAR.

How asset managers voted at the GRANITE CONSTRUCTION INC. 2023-2024 meeting

Each item below shows how the 286 asset managers that disclosed a GRANITE CONSTRUCTION INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of GRANITE CONSTRUCTION INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Advisory vote to approve executive compensation of the named executive officers

SECTION 14A SAY-ON-PAY VOTES

Combines 6 wordings of this item as funds reported it.

59% fund support · no official result

FOR 58%AGAINST 41%

The 151 asset managers below cast 59% of the shares they voted on this item FOR (5,372,219 for, 3,742,423 against).

FOR: 5,372,219 (58.2%)AGAINST: 3,742,423 (40.6%)ABSTAIN: 3,757 (0.0%)NOT VOTED: 109,513 (1.2%)UNKNOWN: 4 (0.0%)
Largest asset managers voting on “Advisory vote to approve executive compensation of the named executive officers” at GRANITE CONSTRUCTION INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
UNDISCOVERED MANAGERS FUNDS2,095,7270 00For
Charles Schwab1,369,1760 00For
Hill City Capital, LP920,4980 00For
FRONTIER CAPITAL MANAGEMENT CO LLC0691,473 00Against
DEPRINCE RACE & ZOLLO INC0492,703 00Against
Global X0455,346 00Against
Northern Trust390,8431,257 00For
AMERICAN BEACON FUNDS0289,122 00Against
SYSTEMATIC FINANCIAL MANAGEMENT LP0274,406 00Against
HEARTLAND ADVISORS INC0159,323 00Against
HEARTLAND GROUP INC0150,000 00Against
BANK OF AMERICA NA0143,546 00Against
MARSHALL WACE, LLP0128,333 00Against
Jackson National111,58113,025 00For
Putnam00 00Not Voted
RAYMOND JAMES & ASSOCIATES0100,320 00Against
COMERICA BANK092,792 00Against
Russell Investments090,442 00Against
Transamerica085,150 00Against
Vanguard076,430 00Against
PINNACLE ASSOCIATES LTD066,915 00Against
Cannell & Spears LLC66,2390 00For
D.A. DAVIDSON & CO.060,822 00Against
Orion Porfolio Solutions, LLC54,0680 00For
Orion Portfolio Solutions, LLC54,0680 00For

Showing the 25 largest of 151 asset managers. See all 151 in the interactive database.

2. Advisory vote to approve executive compensation of the named executive executive officers

SECTION 14A SAY-ON-PAY VOTES

94% fund support · no official result

FOR 94%

The 139 asset managers below cast 94% of the shares they voted on this item FOR (30,803,899 for, 1,925,823 against).

FOR: 30,803,899 (94.1%)AGAINST: 1,925,823 (5.9%)
Largest asset managers voting on “Advisory vote to approve executive compensation of the named executive executive officers” at GRANITE CONSTRUCTION INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock6,362,610606 00For
Vanguard4,942,3550 00For
Fidelity3,475,7380 00For
FULLER & THALER ASSET MANAGEMENT, INC.2,389,2880 00For
State Street2,130,8500 00For
Dimensional01,790,518 00Against
GEODE CAPITAL MANAGEMENT, LLC956,7260 00For
FRANKLIN ADVISERS INC761,0720 00For
FRANKLIN STRATEGIC SERIES731,1430 00For
WASATCH ADVISORS LP728,9470 00For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC689,2920 00For
Victory Capital666,2400 00For
First Trust587,8430 00For
Goldman Sachs563,7010 00For
Invesco516,2000 00For
WASATCH FUNDS TRUST476,4400 00For
Boston Partners436,7360 00For
WILLIAM BLAIR FUNDS372,8440 00For
MELLON INVESTMENTS Corp358,1980 00For
Newton Investment Management North America, LLC331,6220 00For
BNY Mellon296,2000 00For
PRINCIPAL GLOBAL INVESTORS226,9710 00For
Columbia Threadneedle208,2670 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC188,5910 00For
AMERICAN BEACON FUNDS163,3510 00For

Showing the 25 largest of 139 asset managers. See all 139 in the interactive database.

3. Election of Directors: Molly C. Campbell

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 34,868,856AGAINST: 866,255

GRANITE CONSTRUCTION INC.’s own tally for this item (“Elect Director: Molly C. Campbell”): 34,868,856 for, 866,255 against, per its Form 8-K filed 2024-06-06 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 44,149,644 outstanding shares: 79% for, 2% against (81% of the company cast a for/against vote).

The 89 asset managers below cast 99.3% of the shares they voted on this item FOR (23,143,107 for, 161,928 against).

FOR 99%
FOR: 23,143,107 (98.9%)AGAINST: 161,928 (0.7%)ABSTAIN: 2,280 (0.0%)NOT VOTED: 86,728 (0.4%)UNKNOWN: 4 (0.0%)
Largest asset managers voting on “Election of Directors: Molly C. Campbell” at GRANITE CONSTRUCTION INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock5,270,8480 00For
Vanguard4,934,3410 00For
Fidelity2,154,06653,895 00For
UNDISCOVERED MANAGERS FUNDS2,095,7270 00For
Dimensional1,573,9950 00For
FRANKLIN STRATEGIC SERIES731,1430 00For
Charles Schwab674,5920 00For
State Street621,1680 00For
First Trust587,8430 00For
WASATCH FUNDS TRUST476,4400 00For
Global X455,3460 00For
AMERICAN BEACON FUNDS452,4730 00For
WILLIAM BLAIR FUNDS372,8440 00For
Victory Capital287,4890 00For
Goldman Sachs245,92533,545 00For
Invesco249,1760 00For
Columbia Threadneedle208,2670 00For
HEARTLAND GROUP INC150,0000 00For
Equitable83,10146,850 00For
BNY Mellon125,0060 00For
Jackson National124,6060 00For
TIAA110,8200 00For
Transamerica85,1500 00For
QUANTITATIVE MASTER SERIES LLC82,2720 00For
WisdomTree81,5490 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

4. Election of Directors: Michael F. McNally

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 35,048,199AGAINST: 684,879

GRANITE CONSTRUCTION INC.’s own tally for this item (“Elect Director: Michael F. McNally”): 35,048,199 for, 684,879 against, per its Form 8-K filed 2024-06-06 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 44,149,644 outstanding shares: 79% for, 2% against (81% of the company cast a for/against vote).

The 89 asset managers below cast 99.4% of the shares they voted on this item FOR (23,185,388 for, 119,647 against).

FOR 99.1%
FOR: 23,185,388 (99.1%)AGAINST: 119,647 (0.5%)ABSTAIN: 2,280 (0.0%)NOT VOTED: 86,728 (0.4%)UNKNOWN: 4 (0.0%)
Largest asset managers voting on “Election of Directors: Michael F. McNally” at GRANITE CONSTRUCTION INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock5,270,8480 00For
Vanguard4,934,3410 00For
Fidelity2,154,06653,895 00For
UNDISCOVERED MANAGERS FUNDS2,095,7270 00For
Dimensional1,573,9950 00For
FRANKLIN STRATEGIC SERIES731,1430 00For
Charles Schwab674,5920 00For
State Street621,1680 00For
First Trust587,8430 00For
WASATCH FUNDS TRUST476,4400 00For
Global X455,3460 00For
AMERICAN BEACON FUNDS452,4730 00For
WILLIAM BLAIR FUNDS372,8440 00For
Victory Capital287,4890 00For
Goldman Sachs245,92533,545 00For
Invesco249,1760 00For
Columbia Threadneedle208,2670 00For
HEARTLAND GROUP INC150,0000 00For
Equitable129,9510 00For
BNY Mellon125,0060 00For
Jackson National124,6060 00For
TIAA110,8200 00For
Transamerica85,1500 00For
QUANTITATIVE MASTER SERIES LLC82,2720 00For
WisdomTree81,5490 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

5. Election of Directors: Laura M. Mullen

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 35,041,926AGAINST: 693,159

GRANITE CONSTRUCTION INC.’s own tally for this item (“Elect Director: Laura M. Mullen”): 35,041,926 for, 693,159 against, per its Form 8-K filed 2024-06-06 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 44,149,644 outstanding shares: 79% for, 2% against (81% of the company cast a for/against vote).

The 89 asset managers below cast 99.5% of the shares they voted on this item FOR (23,189,957 for, 115,078 against).

FOR 99.1%
FOR: 23,189,957 (99.1%)AGAINST: 115,078 (0.5%)ABSTAIN: 2,280 (0.0%)NOT VOTED: 86,728 (0.4%)UNKNOWN: 4 (0.0%)
Largest asset managers voting on “Election of Directors: Laura M. Mullen” at GRANITE CONSTRUCTION INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock5,270,8480 00For
Vanguard4,934,3410 00For
Fidelity2,154,06653,895 00For
UNDISCOVERED MANAGERS FUNDS2,095,7270 00For
Dimensional1,573,9950 00For
FRANKLIN STRATEGIC SERIES731,1430 00For
Charles Schwab674,5920 00For
State Street621,1680 00For
First Trust587,8430 00For
WASATCH FUNDS TRUST476,4400 00For
Global X455,3460 00For
AMERICAN BEACON FUNDS452,4730 00For
WILLIAM BLAIR FUNDS372,8440 00For
Victory Capital287,4890 00For
Goldman Sachs245,92533,545 00For
Invesco249,1760 00For
Columbia Threadneedle208,2670 00For
HEARTLAND GROUP INC150,0000 00For
Equitable129,9510 00For
BNY Mellon125,0060 00For
Jackson National124,6060 00For
TIAA110,8200 00For
Transamerica85,1500 00For
QUANTITATIVE MASTER SERIES LLC82,2720 00For
WisdomTree81,5490 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

6. To approve the Granite Construction Incorporated 2024 Equity Incentive Plan

COMPENSATION

Combines 3 wordings of this item as funds reported it.

99.6% fund support · no official result

FOR 99.3%

The 87 asset managers below cast 99.6% of the shares they voted on this item FOR (23,215,973 for, 91,044 against).

FOR: 23,215,973 (99.4%)AGAINST: 91,044 (0.4%)NOT VOTED: 54,223 (0.2%)UNKNOWN: 4 (0.0%)
Largest asset managers voting on “To approve the Granite Construction Incorporated 2024 Equity Incentive Plan” at GRANITE CONSTRUCTION INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock5,270,8480 00For
Vanguard4,934,3410 00For
Fidelity2,207,9610 00For
UNDISCOVERED MANAGERS FUNDS2,095,7270 00For
Dimensional1,573,9950 00For
FRANKLIN STRATEGIC SERIES731,1430 00For
Charles Schwab674,5920 00For
State Street621,11553 00For
First Trust587,8430 00For
WASATCH FUNDS TRUST476,4400 00For
Global X455,3460 00For
AMERICAN BEACON FUNDS452,4730 00For
WILLIAM BLAIR FUNDS372,8440 00For
Victory Capital287,4890 00For
Goldman Sachs279,4700 00For
Invesco249,1760 00For
Columbia Threadneedle208,2670 00For
HEARTLAND GROUP INC150,0000 00For
Equitable129,9510 00For
BNY Mellon125,0060 00For
Jackson National124,6060 00For
TIAA110,8200 00For
Transamerica85,1500 00For
QUANTITATIVE MASTER SERIES LLC82,2720 00For
WisdomTree81,5490 00For

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

7. To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2024

AUDIT-RELATED

Combines 4 wordings of this item as funds reported it.

99% fund support · no official result

FOR 99%

The 87 asset managers below cast 99% of the shares they voted on this item FOR (23,065,554 for, 239,183 against).

FOR: 23,065,554 (98.7%)AGAINST: 239,183 (1.0%)ABSTAIN: 2,280 (0.0%)NOT VOTED: 54,223 (0.2%)UNKNOWN: 4 (0.0%)
Largest asset managers voting on “To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's indepen” at GRANITE CONSTRUCTION INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock5,270,8480 00For
Vanguard4,934,3410 00For
Fidelity2,207,9610 00For
UNDISCOVERED MANAGERS FUNDS2,095,7270 00For
Dimensional1,573,9950 00For
FRANKLIN STRATEGIC SERIES731,1430 00For
Charles Schwab674,5920 00For
State Street621,11553 00For
First Trust587,8430 00For
WASATCH FUNDS TRUST476,4400 00For
Global X455,3460 00For
AMERICAN BEACON FUNDS289,122163,351 00For
WILLIAM BLAIR FUNDS372,8440 00For
Victory Capital287,4890 00For
Goldman Sachs279,4700 00For
Invesco249,1760 00For
Columbia Threadneedle208,2670 00For
HEARTLAND GROUP INC150,0000 00For
Equitable129,9510 00For
BNY Mellon72,46352,543 00For
Jackson National124,6060 00For
TIAA110,8200 00For
Transamerica85,1500 00For
QUANTITATIVE MASTER SERIES LLC82,2720 00For
WisdomTree81,5490 00For

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

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

ENVIRONMENT OR CLIMATE

Combines 3 wordings of this item as funds reported it.

12% fund support · no official result

12%AGAINST 87%

The 85 asset managers below cast 12% of the shares they voted on this item FOR (2,194,625 for, 15,712,903 against).

FOR: 2,194,625 (12.2%)AGAINST: 15,712,903 (87.3%)ABSTAIN: 46,369 (0.3%)NOT VOTED: 54,223 (0.3%)UNKNOWN: 4 (0.0%)
Largest asset managers voting on “Shareholder proposal regarding a report on the I-80 South Quarry Project” at GRANITE CONSTRUCTION INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard76,4304,857,911 00Against
Fidelity02,207,961 00Against
UNDISCOVERED MANAGERS FUNDS02,095,727 00Against
Dimensional01,573,995 00Against
FRANKLIN STRATEGIC SERIES0731,143 00Against
Charles Schwab0674,592 00Against
State Street500620,668 00Against
First Trust0587,843 00Against
WASATCH FUNDS TRUST0476,440 00Against
Global X455,3460 00For
AMERICAN BEACON FUNDS289,122163,351 00For
WILLIAM BLAIR FUNDS372,8440 00For
Victory Capital287,4890 00For
Goldman Sachs0279,470 00Against
Invesco0249,176 00Against
Columbia Threadneedle208,2670 00For
HEARTLAND GROUP INC150,0000 00For
Equitable0114,951 15,0000Against
BNY Mellon0125,006 00Against
Jackson National0124,606 00Against
TIAA0110,820 00Against
Transamerica85,1500 00For
WisdomTree081,549 00Against
Russell Investments67,9010 00For
SCM Trust065,000 00Against

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

9. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

98% fund support · no official result

FOR 80%NOT VOTED 18%

The 7 asset managers below cast 98% of the shares they voted on this item FOR (147,082 for, 3,229 against).

FOR: 147,082 (80.5%)AGAINST: 3,229 (1.8%)NOT VOTED: 32,505 (17.8%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at GRANITE CONSTRUCTION INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Rock Point Advisors, LLC92,8210 00For
EFG Asset Management (North America) Corp.38,0110 00For
Empower00 00Not Voted
JPMorgan16,2500 00For
ALGERT GLOBAL LLC02,457 00Against
Desjardins Global Asset Management Inc.0474 00Against
Northern Lights Fund Trust IV0298 00Against

10. Report on I-80 South Quarry Project

ENVIRONMENT OR CLIMATE

0% fund support · no official result

AGAINST 99.3%

The 3 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 5,353,120 against).

AGAINST: 5,353,120 (99.4%)NOT VOTED: 32,505 (0.6%)
Largest asset managers voting on “Report on I-80 South Quarry Project” at GRANITE CONSTRUCTION INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock05,270,848 00Against
QUANTITATIVE MASTER SERIES LLC082,272 00Against
Empower00 00Not Voted

11. Approval of the 2024 Equity Incentive Plan

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (2,755 for, 0 against).

FOR: 2,755 (100.0%)
Largest asset managers voting on “Approval of the 2024 Equity Incentive Plan” at GRANITE CONSTRUCTION INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
ALGERT GLOBAL LLC2,4570 00For
Northern Lights Fund Trust IV2980 00For

Largest GRANITE CONSTRUCTION INC. shareholders voting in 2023-2024

Ranked by the number of GRANITE CONSTRUCTION INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 44,149,644 shares outstanding at the time of that meeting.

Top GRANITE CONSTRUCTION INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1UNDISCOVERED MANAGERS FUNDS 4.75%
2Charles Schwab 3.10%
3Hill City Capital, LP 2.08%
4FRONTIER CAPITAL MANAGEMENT CO LLC 1.57%
5DEPRINCE RACE & ZOLLO INC 1.12%
6Global X 1.03%
7Northern Trust 0.89%
8AMERICAN BEACON FUNDS 0.65%
9SYSTEMATIC FINANCIAL MANAGEMENT LP 0.62%
10HEARTLAND ADVISORS INC 0.36%

Reported GRANITE CONSTRUCTION INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

GRANITE CONSTRUCTION INC. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock, Inc. 16.39% DEF14A
Vanguard Group 10.64% 13F
FMR LLC 9.79% DEF14A
Fuller & Thaler Asset Management, Inc. 6.23% DEF14A
Dimensional Fund Advisors LP 6.11% DEF14A
State Street Corporation 6.00% DEF14A
Geode Capital 2.18% 13F
Franklin Templeton 2.00% 13F
BNY Mellon 1.91% 13F
Norges Bank 1.83% 13F

Percentages above are of 44,149,644 shares outstanding, as reported by GRANITE CONSTRUCTION INC. on its Form 10-Q dated 2024-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from GRANITE CONSTRUCTION INC.’s 10-Q dated 2024-03-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At GRANITE CONSTRUCTION INC.'s shareholder meeting held 2024-06-05, in the 2023-2024 proxy season, 286 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,279 separate fund positions. Their filings are grouped here into 11 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. GRANITE CONSTRUCTION INC.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — Advisory vote to approve executive compensation of the named executive officers — the reporting funds cast 59% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

GRANITE CONSTRUCTION INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.