GRANITE CONSTRUCTION INCORPORATED
Proposal 1A.
ELECTION OF DIRECTOR: WILLIAM G. DOREY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: WILLIAM H. POWELL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: CLAES G. BJORK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
TO RATIFY THE DIRECTORSHIP OF MICHAEL F. MCNALLY, APPOINTED BY THE BOARD ON FEBRUARY 10, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
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, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06