GVA DEF 14A DEF-14A Report May 7, 2010 | Alphaminr
GRANITE CONSTRUCTION INC

GVA DEF 14A Report ended May 7, 2010

GRANITE CONSTRUCTION INC
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PROXIES
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TABLE OF CONTENTS
Proxy StatementVoting InformationWho Pays for This Solicitation?printWho Can Vote?printVoting ProceduresprintWhat Is the Deadline for Voting My Shares?printHow Are Votes Counted?printWhat Is the Voting Requirement to Approve the Proposals?printAfter I Vote My Shares Can I Change or Revoke My Proxy?printCan I Vote at the Annual Meeting instead of Voting by Proxy?printWhat Constitutes a Quorum?printWho Supervises the Voting at the Meeting?printHow Can I Find Out the Voting Results?printThe Board of DirectorsElection of DirectorsprintDirector QualificationsprintNominees for Election of Directors with Terms Expiring at the 2010 Annual MeetingprintContinuing Directors with Terms Expiring at the 2011 Annual MeetingprintContinuing Directors with Terms Expiring at the 2012 Annual MeetingprintInformation about the Board of Directors and Corporate GovernanceprintCommittees of the BoardprintRole of the Compensation ConsultantprintThe Lead Director and Executive SessionsprintBoard Leadership Structure and Its Role in Risk OversightprintBoard of Directors Nomination PolicyprintDirector IndependenceprintBoard and Annual Shareholder Meeting AttendanceprintCommunications with the BoardprintCode of ConductprintGranite WebsiteprintExecutive and Director Compensation and Other MattersCompensation Discussion and AnalysisprintCompany Restructuring, Reorganization and Executive Officer Role ChangesprintObjective of the Compensation ProgramprintChanges to the Executive Officer Compensation ProgramprintRole of the Compensation Committee and Chief Executive Officer in Determining Executive CompensationprintRole of the Compensation ConsultantprintMarket Data Considered in Determining Executive CompensationprintCompensation ElementsprintProfit Sharing BonusprintPolicy Regarding Recovery of Award if Basis Changes because of Restatementprint