THE GEO GROUP, INC. (NYSE:GEO) Files An 8-K Results of Operations and Financial Condition

THE GEO GROUP, INC. (NYSE:GEO) Files An 8-K Results of Operations and Financial Condition
Item 2.02. Results of Operations and Financial Condition.

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The GEO 2018 Annual Meeting of Shareholders was held on April24, 2018. The following matters were voted on at the meeting: (1)the election of six directors for a term of one year and until their successors are duly elected and qualified, (2)the ratification of the appointment of Grant Thornton LLP to serve as GEO’s independent registered public accountants for the 2018 fiscal year, (3)the approval, in a non-binding advisory vote, of the compensation paid to GEO’s named executive officers, as disclosed in GEO’s Proxy Statement for the 2018 Annual Meeting of Shareholders, to Item402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, (4)the approval of The GEO Group, Inc. 2018 Stock Incentive Plan, and (5)a shareholder proposal regarding shareholder proxy access. The final voting results for each matter submitted to a vote of shareholders at the meeting are set forth below.

1. All of the Board’s director nominees were elected for a term of one year and until their successors are duly elected and qualified, by the votes set forth in the table below:

VotesFor Votes Withheld BrokerNon-Votes

Clarence E. Anthony

103,644,006 561,832 10,666,209

Anne N. Foreman

102,459,059 1,746,779 10,666,209

Richard H. Glanton

95,824,712 8,381,126 10,666,209

Christopher C. Wheeler

103,131,975 1,073,863 10,666,209

Julie Myers Wood

92,086,362 12,119,476 10,666,209

George C. Zoley

102,973,818 1,232,020 10,666,209

2.The appointment of Grant Thornton LLP as GEO’s independent registered public accountants for the 2018 fiscal year was ratified by the shareholders, by the votes set forth in the table below:

For:

113,647,193

Against:

814,877

Abstain:

409,977

Broker Non-Votes:

3.The shareholders approved, in a non-binding advisory vote, the compensation of GEO’s named executive officers, by the votes set forth in the table below:

For:

102,093,570

Against:

1,541,073

Abstain:

571,195

Broker Non-Votes:

10,666,209

4.The shareholders approved The GEO Group, Inc. 2018 Stock Incentive Plan, by the votes set forth in the table below:

For:

98,033,165

Against:

5,609,533

Abstain:

563,140

Broker Non-Votes:

10,666,209

5.The shareholders did not approve the shareholder proposal regarding shareholder proxy access, by the votes set forth in the table below:

For:

28,167,882

Against:

75,364,340

Abstain:

673,616

Broker Non-Votes:

10,666,209

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Section9Financial Statements and Exhibits

Item 2.02. Financial Statements and Exhibits.

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GEO GROUP INC Exhibit
EX-10.1 2 d570847dex101.htm EX-10.1 EX-10.1 Exhibit 10.1 THE GEO GROUP,…
To view the full exhibit click here

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