Granite Construction Inc Annual Shareholders Meeting Transcript
Good morning. My name is Claes Bjork. I am Chairman of the Board and a Director of Granite Construction Incorporated. Welcome to Granite's 2021 Annual Shareholders Meeting. I now call the meeting to order.
We're hosting a virtual meeting this year due to the COVID-19 pandemic. The virtual format allows us to reach a greater number of our shareholders. Today's meeting will include a report of the Secretary, address the 4 proposals on the ballot and present the election results. Mr. Craig Hall has been appointed Secretary of this meeting to present the proposals to be voted on and record the minutes. The Inspector of Elections, Mr. Andrew M. Wilcox, representing Broadridge Financial Solutions, will determine the number of shares present at the meeting.
Also present today are the members of the Board of Directors of the company. Ms. Molly Campbell; Mr. David Darnell; Dr. Patricia Galloway; Mr. David Kelsey; Mr. Alan Krusi; Mr. Jeff Lyash; Ms. Celeste Mastin; Mr. Michael McNally; and Mr. Gaddi
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