GVA DEF 14A DEF-14A Report June 2, 2021 | Alphaminr
GRANITE CONSTRUCTION INC

GVA DEF 14A Report ended June 2, 2021

GRANITE CONSTRUCTION INC
10-Ks and 10-Qs
10-Q
Quarter ended March 31, 2024
10-K
Fiscal year ended Dec. 31, 2023
10-Q
Quarter ended Sept. 30, 2023
10-Q
Quarter ended June 30, 2023
10-Q
Quarter ended March 31, 2023
10-K
Fiscal year ended Dec. 31, 2022
10-Q
Quarter ended Sept. 30, 2022
10-Q
Quarter ended June 30, 2022
10-Q
Quarter ended March 31, 2022
10-K
Fiscal year ended Dec. 31, 2021
10-Q
Quarter ended Sept. 30, 2021
10-Q
Quarter ended June 30, 2021
10-Q
Quarter ended March 31, 2021
10-K
Fiscal year ended Dec. 31, 2020
10-Q
Quarter ended Sept. 30, 2020
10-Q
Quarter ended June 30, 2020
10-Q
Quarter ended March 31, 2020
10-K
Fiscal year ended Dec. 31, 2019
10-Q
Quarter ended Sept. 30, 2019
10-Q
Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
10-K
Fiscal year ended Dec. 31, 2018
10-Q
Quarter ended Sept. 30, 2018
10-Q
Quarter ended June 30, 2018
10-Q
Quarter ended March 31, 2018
10-K
Fiscal year ended Dec. 31, 2017
10-Q
Quarter ended Sept. 30, 2017
10-Q
Quarter ended June 30, 2017
10-Q
Quarter ended March 31, 2017
10-K
Fiscal year ended Dec. 31, 2016
10-Q
Quarter ended Sept. 30, 2016
10-Q
Quarter ended June 30, 2016
10-Q
Quarter ended March 31, 2016
10-K
Fiscal year ended Dec. 31, 2015
10-Q
Quarter ended Sept. 30, 2015
10-Q
Quarter ended June 30, 2015
10-Q
Quarter ended March 31, 2015
10-K
Fiscal year ended Dec. 31, 2014
10-Q
Quarter ended Sept. 30, 2014
10-Q
Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
10-K
Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
10-Q
Quarter ended March 31, 2013
10-K
Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
10-Q
Quarter ended June 30, 2012
10-Q
Quarter ended March 31, 2012
10-K
Fiscal year ended Dec. 31, 2011
10-Q
Quarter ended Sept. 30, 2011
10-Q
Quarter ended June 30, 2011
10-Q
Quarter ended March 31, 2011
10-K
Fiscal year ended Dec. 31, 2010
10-Q
Quarter ended Sept. 30, 2010
10-Q
Quarter ended June 30, 2010
10-Q
Quarter ended March 31, 2010
10-K
Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on April 25, 2024
DEF 14A
Filed on April 28, 2023
DEF 14A
Filed on April 25, 2022
DEF 14A
Filed on April 21, 2021
DEF 14A
Filed on April 23, 2019
DEF 14A
Filed on April 13, 2018
DEF 14A
Filed on April 25, 2017
DEF 14A
Filed on April 26, 2016
DEF 14A
Filed on April 24, 2015
DEF 14A
Filed on April 25, 2014
DEF 14A
Filed on April 24, 2013
DEF 14A
Filed on April 11, 2012
DEF 14A
Filed on April 8, 2011
DEF 14A
Filed on March 26, 2010
TABLE OF CONTENTS
PROXY STATEMENTPROPOSAL 1: ELECTION AND RATIFICATION OF DIRECTORSDirector QualificationsNominees for Director with Terms Expiring at the 2023 Annual MeetingNominees for Director with Terms Expiring at the 2024 Annual MeetingContinuing Directors with Terms Expiring at the 2022 Annual MeetingRetiring Director at the 2021 Annual MeetingINFORMATION ABOUT THE BOARD OF DIRECTORS AND CORPORATE GOVERNANCECommittees of the BoardAudit/Compliance CommitteeCompensation CommitteeNominating and Corporate Governance CommitteeExecutive CommitteeRisk CommitteeRole of the Compensation ConsultantThe Lead Director and Executive SessionsBoard Leadership Structure and Its Role in Risk OversightBoard of Directors' Nomination PolicyEvaluation Criteria and ProceduresShareholder Recommendation and Direct Nomination of Board CandidatesDirector IndependenceBoard and Annual Shareholder Meeting AttendanceCommunications with the BoardCorporate Governance Guidelines and PoliciesCode of ConductInclusive DiversityDelinquent Section 16(a) ReportsGranite WebsitePROPOSAL 2: ADVISORY VOTE ON EXECUTIVE COMPENSATIONEXECUTIVE AND DIRECTOR COMPENSATION AND OTHER MATTERSCompensation Discussion and AnalysisObjective of the Compensation ProgramExecutive Officer Compensation ProgramRole of the Compensation Committee and Principal Executive Officer in Determining Executive CompensationRole of the Compensation ConsultantAnnual Risk AssessmentMarket Data Considered in Determining Executive Compensation for 2020Peer Group of Public CompaniesCompensation ElementsBase Salaries2020 Annual Incentive Plan CompensationAnnual Incentive Opportunity2020 Annual Incentive Plan Performance Measures2020 AIP Performance Measure and ResultsLong Term Incentive Compensation