GEO shareholders approve 12.4M share stock plan increase and raise authorized shares to 225M

GEO GROUP INC

Shareholders approved Second Amended and Restated 2018 Stock Incentive Plan, increasing shares available by 12,400,000.
Shareholders approved amendment to Articles of Incorporation to increase authorized shares from 187.5M to 225M.
All eight director nominees were elected; Terry Mayotte received 68.6M votes for, lowest among nominees.
Shareholder proposal for a third-party racial equity audit rejected with 68.8M votes against.
Say-on-pay approved (63.8M for, 3.7M against); Grant Thornton LLP ratified as independent auditor for 2024.

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