Item 5.07 Submission of Matters to a Vote of Security Holders.

Sterling Construction Company, Inc. (the "Company") held its 2022 Annual Meeting of
stockholders on May 4, 2022 (the "Annual Meeting") at its headquarters in The Woodlands,
Texas. At the Annual Meeting, the Company's stockholders (1) elected each of Roger A. Cregg,
Joseph A. Cutillo, Julie A. Dill, Dana C. O'Brien, Charles R. Patton, Thomas M. White and
Dwayne A. Wilson to serve as directors of the Company, each until the next annual meeting
and the election of his or her successor; (2) approved, on an advisory basis, the
compensation of the Company's named executive officers; and (3) ratified the appointment of
Grant Thornton, LLP as the Company's independent registered public accounting firm for 2022.

Of the 30,228,247 shares of the Company's common stock outstanding as of the record date,
25,635,853 shares were represented in person or by proxy at the Annual Meeting. The
independent inspector of elections reported the final vote of stockholders as follows:

Proposal No. 1: Election of each of the seven director nominees.



 Name                                                        For                         Against                      Abstain                 Broker Non-Votes

Roger A. Cregg                                            21,704,456                     440,546                       15,543                    3,475,308

Joseph A. Cutillo                                         22,110,968                      33,773                       15,804                    3,475,308

Julie A. Dill                                             20,541,091                    1,610,102                      9,352                     3,475,308

Dana C. O'Brien                                           21,553,168                     597,677                       9,700                     3,475,308

Charles R. Patton                                         21,539,827                     603,847                       16,871                    3,475,308

Thomas M. White                                           22,094,884                      48,909                       16,752                    3,475,308

Dwayne A. Wilson                                          21,609,077                     534,718                       16,750                    3,475,308

Proposal No. 2: Approval, on an advisory basis, of the compensation of the Company's named executive officers.



             For                                               Against                                             Abstain                                      Broker Non-Votes

          21,363,616                                           515,633                                             281,296                                         3,475,308



Proposal No. 3: Ratification of the appointment of Grant Thornton, LLP as the Company's independent registered public accounting
firm for 2022.

              For                               Against                             Abstain

           24,989,933                           568,352                              77,568

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