

| GRANITE CONSTRUCTION INCORPORATED | 04/06/2015 AGM | |
|---|---|---|
| 1a | Elect David H. Kelsey | Oppose |
| 1b | Elect James W. Bradford, Jr. | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Approve the Granite Construction Incorporated Annual Incentive Plan. | Oppose |
| 4 | Approve the Granite Construction Incorporated Long Term Incentive Plan. | Oppose |
| 5 | Appoint the auditors | Oppose |