| GRANITE CONSTRUCTION INCORPORATED | 08/06/2017 AGM | |
|---|---|---|
| 1a | Re-elect James H. Roberts | For |
| 1b | Re-elect Gaddi H. Vasquez | For |
| 1c | Elect David C. Darnell | For |
| 1d | Elect Celeste B. Mastin | For |
| 1e | Elect Patricia D. Galloway | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |