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GEO GROUP INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and GEO GROUP INC.’s Form 8-K, filed May 9, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 13Ballot items
  • 242Asset managers
  • 2,900Fund votes
  • May 3, 2024Meeting date

Results at a glance

Meeting of May 3, 2024: 13 items on GEO GROUP INC.’s Form 8-K, filed May 9, 2024: 8 elected · 4 approved · 1 not approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore GEO GROUP INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by GEO GROUP INC.

These tallies are GEO GROUP INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 9, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

GEO GROUP INC. — official shareholder meeting results, meeting held May 3, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Thomas C. Bartzokis 73,679,078577,483216,792 --17,488,932 99.2%Elected—
Elect Director: Jack Brewer 73,688,838566,841217,674 --17,488,932 99.2%Elected—
Elect Director: Scott M. Kernan 72,925,1111,328,634219,608 --17,488,932 98%Elected—
Elect Director: Lindsay L. Koren 72,947,5381,252,410273,405 --17,488,932 98%Elected—
Elect Director: Terry Mayotte 68,557,7405,693,545222,068 --17,488,932 92%Elected—
Elect Director: Andrew N. Shapiro 72,670,3881,519,412283,553 --17,488,932 98%Elected—
Elect Director: Julie Myers Wood 71,346,9622,911,389215,002 --17,488,932 96%Elected—
Elect Director: George C. Zoley 73,405,507929,334138,512 --17,488,932 99%Elected—
2. The appointment of Grant Thornton LLP as GEO's independent registered public accountants for the 2024 fiscal year 90,674,5861,008,666279,033 --0 99%Approved—
3. In a non-binding advisory vote, the compensation of GEO's named executive officers 63,798,6793,676,5716,998,103 --17,488,932 95%Approved—
4. The Second Amended and Restated 2018 Stock Incentive Plan 64,070,4723,380,7557,022,126 --17,488,932 95%Approved—
5. The Amended and Restated Articles of Incorporation to increase the number of authorized shares of our common stock from 187,500,000 to 225,000,000 shares 80,507,73311,211,425243,127 --0 88%Approved—
6. The shareholder proposal regarding a third-party racial equity audit and report 5,084,71468,831,845556,794 --17,488,932 7%Not approved—

Source: GEO GROUP INC., Form 8-K, filed with the SEC on May 9, 2024 — read the filing on EDGAR.

How asset managers voted at the GEO GROUP INC. 2023-2024 meeting

Each item below shows how the 242 asset managers that disclosed a GEO GROUP INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Andrew N. Shapiro

Official resultOTHERReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 72,670,388AGAINST: 1,519,412
Details: description as filed, official tally, votes by 77 asset managers

Description as filed by funds: Election of Directors: Andrew N. Shapiro

GEO GROUP INC.’s own tally for this item (“Elect Director: Andrew N. Shapiro”): 72,670,388 for, 1,519,412 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 41,727,031 for, 66,118 against, 61,144 not voted, 200,118 mixed, 9,359 unknown.

FOR
FOR: 41,727,031AGAINST: 66,118MIXED: 200,118NOT VOTED: 61,144UNKNOWN: 9,359
Largest asset managers voting on “Election of Directors: Andrew N. Shapiro” at GEO GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard13,310,4930 00For
BlackRock12,824,9790 00For
Fidelity5,181,4360 00For
Charles Schwab3,030,8390 00For
AMG Funds IV1,920,7440 00For
NORTHERN LIGHTS FUND TRUST II477,7580 00For
PIMCO471,0150 00For
Columbia Threadneedle339,8900 00For
AMERICAN BEACON FUNDS303,4360 00For
TIAA299,3600 00For
Advisor Managed Portfolios267,7850 00For
Equitable265,2250 00For
Jackson National245,2840 00For
UNIFIED SERIES TRUST224,9100 00For
Aberdeen222,7000 00For
QUANTITATIVE MASTER SERIES LLC213,9450 00For
State Street209,59664 00For
Saba Capital Income & Opportunities Fund00 00--
Northern Lights Fund Trust IV200,0000 00For
Lincoln Financial157,6710 00For
RBB FUND, INC.148,3520 00For
Principal138,8390 00For
Thrivent107,1820 00For
WisdomTree98,5040 00For
Northern Trust69,5240 00For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

2. Elect Director: George C. Zoley

Official resultOTHERReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 73,405,507AGAINST: 929,334
Details: description as filed, official tally, votes by 77 asset managers

Description as filed by funds: Election of Directors: George C. Zoley

GEO GROUP INC.’s own tally for this item (“Elect Director: George C. Zoley”): 73,405,507 for, 929,334 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 41,728,529 for, 64,620 against, 61,144 not voted, 200,118 mixed, 9,359 unknown.

FOR
FOR: 41,728,529AGAINST: 64,620MIXED: 200,118NOT VOTED: 61,144UNKNOWN: 9,359
Largest asset managers voting on “Election of Directors: George C. Zoley” at GEO GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard13,310,4930 00For
BlackRock12,824,9790 00For
Fidelity5,181,4360 00For
Charles Schwab3,030,8390 00For
AMG Funds IV1,920,7440 00For
NORTHERN LIGHTS FUND TRUST II477,7580 00For
PIMCO471,0150 00For
Columbia Threadneedle339,8900 00For
AMERICAN BEACON FUNDS303,4360 00For
TIAA299,3600 00For
Advisor Managed Portfolios267,7850 00For
Equitable265,2250 00For
Jackson National245,2840 00For
UNIFIED SERIES TRUST224,9100 00For
Aberdeen222,7000 00For
QUANTITATIVE MASTER SERIES LLC213,9450 00For
State Street209,62238 00For
Saba Capital Income & Opportunities Fund00 00--
Northern Lights Fund Trust IV200,0000 00For
Lincoln Financial157,6710 00For
RBB FUND, INC.148,3520 00For
Principal138,8390 00For
Thrivent107,1820 00For
WisdomTree98,5040 00For
Northern Trust69,5240 00For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

3. Elect Director: Jack Brewer

Official resultOTHERReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%
FOR: 73,688,838AGAINST: 566,841
Details: description as filed, official tally, votes by 77 asset managers

Description as filed by funds: Election of Directors: Jack Brewer

GEO GROUP INC.’s own tally for this item (“Elect Director: Jack Brewer”): 73,688,838 for, 566,841 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 41,740,746 for, 52,403 against, 61,144 not voted, 200,119 mixed, 9,359 unknown.

FOR
FOR: 41,740,746AGAINST: 52,403MIXED: 200,119NOT VOTED: 61,144UNKNOWN: 9,359
Largest asset managers voting on “Election of Directors: Jack Brewer” at GEO GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard13,310,4930 00For
BlackRock12,824,9790 00For
Fidelity5,181,4360 00For
Charles Schwab3,030,8390 00For
AMG Funds IV1,920,7440 00For
NORTHERN LIGHTS FUND TRUST II477,7580 00For
PIMCO471,0150 00For
Columbia Threadneedle339,8900 00For
AMERICAN BEACON FUNDS303,4360 00For
TIAA299,3600 00For
Advisor Managed Portfolios267,7850 00For
Equitable265,2250 00For
Jackson National245,2840 00For
UNIFIED SERIES TRUST224,9100 00For
Aberdeen222,7000 00For
QUANTITATIVE MASTER SERIES LLC213,9450 00For
State Street209,62634 00For
Saba Capital Income & Opportunities Fund00 00--
Northern Lights Fund Trust IV200,0000 00For
Lincoln Financial157,6710 00For
RBB FUND, INC.148,3520 00For
Principal138,8390 00For
Thrivent107,1820 00For
WisdomTree98,5040 00For
Northern Trust69,5240 00For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

4. Elect Director: Julie Myers Wood

Official resultOTHERReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 71,346,962AGAINST: 2,911,389
Details: description as filed, official tally, votes by 77 asset managers

Description as filed by funds: Election of Directors: Julie Myers Wood

GEO GROUP INC.’s own tally for this item (“Elect Director: Julie Myers Wood”): 71,346,962 for, 2,911,389 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 41,104,284 for, 688,865 against, 61,144 not voted, 200,119 mixed, 9,359 unknown.

FOR
FOR: 41,104,284AGAINST: 688,865MIXED: 200,119NOT VOTED: 61,144UNKNOWN: 9,359
Largest asset managers voting on “Election of Directors: Julie Myers Wood” at GEO GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard13,310,4930 00For
BlackRock12,824,9790 00For
Fidelity5,181,4360 00For
Charles Schwab3,030,8390 00For
AMG Funds IV1,920,7440 00For
NORTHERN LIGHTS FUND TRUST II0477,758 00Against
PIMCO471,0150 00For
Columbia Threadneedle339,8900 00For
AMERICAN BEACON FUNDS303,4360 00For
TIAA299,3600 00For
Advisor Managed Portfolios267,7850 00For
Equitable265,2250 00For
Jackson National245,2840 00For
UNIFIED SERIES TRUST224,9100 00For
Aberdeen222,7000 00For
QUANTITATIVE MASTER SERIES LLC213,9450 00For
State Street209,62634 00For
Saba Capital Income & Opportunities Fund00 00--
Northern Lights Fund Trust IV200,0000 00For
Lincoln Financial157,6710 00For
RBB FUND, INC.148,3520 00For
Principal138,8390 00For
Thrivent107,1820 00For
WisdomTree98,5040 00For
Northern Trust69,5240 00For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

5. Elect Director: Lindsay L. Koren

Official resultOTHERReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 72,947,538AGAINST: 1,252,410
Details: description as filed, official tally, votes by 77 asset managers

Description as filed by funds: Election of Directors: Lindsay L. Koren

GEO GROUP INC.’s own tally for this item (“Elect Director: Lindsay L. Koren”): 72,947,538 for, 1,252,410 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 41,727,407 for, 65,742 against, 61,144 not voted, 200,119 mixed, 9,359 unknown.

FOR
FOR: 41,727,407AGAINST: 65,742MIXED: 200,119NOT VOTED: 61,144UNKNOWN: 9,359
Largest asset managers voting on “Election of Directors: Lindsay L. Koren” at GEO GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard13,310,4930 00For
BlackRock12,824,9790 00For
Fidelity5,181,4360 00For
Charles Schwab3,030,8390 00For
AMG Funds IV1,920,7440 00For
NORTHERN LIGHTS FUND TRUST II477,7580 00For
PIMCO471,0150 00For
Columbia Threadneedle339,8900 00For
AMERICAN BEACON FUNDS303,4360 00For
TIAA299,3600 00For
Advisor Managed Portfolios267,7850 00For
Equitable265,2250 00For
Jackson National245,2840 00For
UNIFIED SERIES TRUST224,9100 00For
Aberdeen222,7000 00For
QUANTITATIVE MASTER SERIES LLC213,9450 00For
State Street209,59664 00For
Saba Capital Income & Opportunities Fund00 00--
Northern Lights Fund Trust IV200,0000 00For
Lincoln Financial157,6710 00For
RBB FUND, INC.148,3520 00For
Principal138,8390 00For
Thrivent107,1820 00For
WisdomTree98,5040 00For
Northern Trust69,5240 00For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

6. Elect Director: Scott M. Kernan

Official resultOTHERReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 72,925,111AGAINST: 1,328,634
Details: description as filed, official tally, votes by 77 asset managers

Description as filed by funds: Election of Directors: Scott M. Kernan

GEO GROUP INC.’s own tally for this item (“Elect Director: Scott M. Kernan”): 72,925,111 for, 1,328,634 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 41,727,031 for, 66,118 against, 61,144 not voted, 200,119 mixed, 9,359 unknown.

FOR
FOR: 41,727,031AGAINST: 66,118MIXED: 200,119NOT VOTED: 61,144UNKNOWN: 9,359
Largest asset managers voting on “Election of Directors: Scott M. Kernan” at GEO GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard13,310,4930 00For
BlackRock12,824,9790 00For
Fidelity5,181,4360 00For
Charles Schwab3,030,8390 00For
AMG Funds IV1,920,7440 00For
NORTHERN LIGHTS FUND TRUST II477,7580 00For
PIMCO471,0150 00For
Columbia Threadneedle339,8900 00For
AMERICAN BEACON FUNDS303,4360 00For
TIAA299,3600 00For
Advisor Managed Portfolios267,7850 00For
Equitable265,2250 00For
Jackson National245,2840 00For
UNIFIED SERIES TRUST224,9100 00For
Aberdeen222,7000 00For
QUANTITATIVE MASTER SERIES LLC213,9450 00For
State Street209,59664 00For
Saba Capital Income & Opportunities Fund00 00--
Northern Lights Fund Trust IV200,0000 00For
Lincoln Financial157,6710 00For
RBB FUND, INC.148,3520 00For
Principal138,8390 00For
Thrivent107,1820 00For
WisdomTree98,5040 00For
Northern Trust69,5240 00For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

7. Elect Director: Terry Mayotte

Official resultOTHERReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%
FOR: 68,557,740AGAINST: 5,693,545
Details: description as filed, official tally, votes by 77 asset managers

Description as filed by funds: Election of Directors: Terry Mayotte

GEO GROUP INC.’s own tally for this item (“Elect Director: Terry Mayotte”): 68,557,740 for, 5,693,545 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 40,492,680 for, 1,300,469 against, 61,144 not voted, 200,118 mixed, 9,359 unknown.

FOR
FOR: 40,492,680AGAINST: 1,300,469MIXED: 200,118NOT VOTED: 61,144UNKNOWN: 9,359
Largest asset managers voting on “Election of Directors: Terry Mayotte” at GEO GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard13,310,4930 00For
BlackRock12,824,9790 00For
Fidelity5,181,4360 00For
Charles Schwab3,030,8390 00For
AMG Funds IV1,920,7440 00For
NORTHERN LIGHTS FUND TRUST II0477,758 00Against
PIMCO471,0150 00For
Columbia Threadneedle0339,890 00Against
AMERICAN BEACON FUNDS303,4360 00For
TIAA299,3600 00For
Advisor Managed Portfolios267,7850 00For
Equitable265,2250 00For
Jackson National245,2840 00For
UNIFIED SERIES TRUST224,9100 00For
Aberdeen222,7000 00For
QUANTITATIVE MASTER SERIES LLC213,9450 00For
State Street383209,277 00Against
Saba Capital Income & Opportunities Fund00 00--
Northern Lights Fund Trust IV200,0000 00For
Lincoln Financial55,845101,826 00Mixed
RBB FUND, INC.148,3520 00For
Principal138,8390 00For
Thrivent107,1820 00For
WisdomTree98,5040 00For
Northern Trust69,5240 00For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

8. Elect Director: Thomas C. Bartzokis

Official resultOTHERReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%
FOR: 73,679,078AGAINST: 577,483
Details: description as filed, official tally, votes by 77 asset managers

Description as filed by funds: Election of Directors: Thomas C. Bartzokis

GEO GROUP INC.’s own tally for this item (“Elect Director: Thomas C. Bartzokis”): 73,679,078 for, 577,483 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 41,740,370 for, 52,779 against, 61,144 not voted, 200,119 mixed, 9,359 unknown.

FOR
FOR: 41,740,370AGAINST: 52,779MIXED: 200,119NOT VOTED: 61,144UNKNOWN: 9,359
Largest asset managers voting on “Election of Directors: Thomas C. Bartzokis” at GEO GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard13,310,4930 00For
BlackRock12,824,9790 00For
Fidelity5,181,4360 00For
Charles Schwab3,030,8390 00For
AMG Funds IV1,920,7440 00For
NORTHERN LIGHTS FUND TRUST II477,7580 00For
PIMCO471,0150 00For
Columbia Threadneedle339,8900 00For
AMERICAN BEACON FUNDS303,4360 00For
TIAA299,3600 00For
Advisor Managed Portfolios267,7850 00For
Equitable265,2250 00For
Jackson National245,2840 00For
UNIFIED SERIES TRUST224,9100 00For
Aberdeen222,7000 00For
QUANTITATIVE MASTER SERIES LLC213,9450 00For
State Street209,62634 00For
Saba Capital Income & Opportunities Fund00 00--
Northern Lights Fund Trust IV200,0000 00For
Lincoln Financial157,6710 00For
RBB FUND, INC.148,3520 00For
Principal138,8390 00For
Thrivent107,1820 00For
WisdomTree98,5040 00For
Northern Trust69,5240 00For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

9. 5. The Amended and Restated Articles of Incorporation to increase the number of authorized shares of our common stock…

Official resultOTHERReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

88% Approved · of votes cast

FOR 88%
FOR: 80,507,733AGAINST: 11,211,425
Details: description as filed, official tally, votes by 77 asset managers

Description as filed by funds: To approve the Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 187,500,000 to 225,000,000 shares.

GEO GROUP INC.’s own tally for this item (“5. The Amended and Restated Articles of Incorporation to increase the number of authorized shares of our common stock from 187,500,000 to 225,000,000 shares”): 80,507,733 for, 11,211,425 against — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 5: The shareholders approved the Amended and Restated Articles of Incorporation to increase the number of authorized shares of our common stock from 187,500,000 to 225,000,000 shares:”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 41,788,282 for, 4,867 against, 61,144 not voted, 200,119 mixed, 9,359 unknown.

FOR
FOR: 41,788,282AGAINST: 4,867MIXED: 200,119NOT VOTED: 61,144UNKNOWN: 9,359
Largest asset managers voting on “To approve the Amended and Restated Articles of Incorporation to increase the number of authorized shares of c” at GEO GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard13,310,4930 00For
BlackRock12,824,9790 00For
Fidelity5,181,4360 00For
Charles Schwab3,030,8390 00For
AMG Funds IV1,920,7440 00For
NORTHERN LIGHTS FUND TRUST II477,7580 00For
PIMCO471,0150 00For
Columbia Threadneedle339,8900 00For
AMERICAN BEACON FUNDS303,4360 00For
TIAA299,3600 00For
Advisor Managed Portfolios267,7850 00For
Equitable265,2250 00For
Jackson National245,2840 00For
UNIFIED SERIES TRUST224,9100 00For
Aberdeen222,7000 00For
QUANTITATIVE MASTER SERIES LLC213,9450 00For
State Street209,6600 00For
Saba Capital Income & Opportunities Fund00 00--
Northern Lights Fund Trust IV200,0000 00For
Lincoln Financial157,6710 00For
RBB FUND, INC.148,3520 00For
Principal138,8390 00For
Thrivent107,1820 00For
WisdomTree98,5040 00For
Northern Trust69,5240 00For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

10. 4. The Second Amended and Restated 2018 Stock Incentive Plan

Official resultOTHERReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

95% Approved · of votes cast

FOR 95%
FOR: 64,070,472AGAINST: 3,380,755
Details: description as filed, official tally, votes by 79 asset managers

Description as filed by funds: To approve the Second Amended and Restated 2018 Stock Incentive Plan.

GEO GROUP INC.’s own tally for this item (“4. The Second Amended and Restated 2018 Stock Incentive Plan”): 64,070,472 for, 3,380,755 against — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The shareholders approved the Second Amended and Restated 2018 Stock Incentive Plan:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 41,380,856 for, 484,719 against, 61,144 not voted, 200,119 mixed, 9,359 unknown.

FOR
FOR: 41,380,856AGAINST: 484,719MIXED: 200,119NOT VOTED: 61,144UNKNOWN: 9,359
Largest asset managers voting on “To approve the Second Amended and Restated 2018 Stock Incentive Plan.” at GEO GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard13,310,4930 00For
BlackRock12,824,9790 00For
Fidelity5,181,4360 00For
Charles Schwab3,030,8390 00For
AMG Funds IV1,920,7440 00For
NORTHERN LIGHTS FUND TRUST II477,7580 00For
PIMCO0471,015 00Against
Columbia Threadneedle339,8900 00For
AMERICAN BEACON FUNDS303,4360 00For
TIAA299,3600 00For
Advisor Managed Portfolios267,7850 00For
Equitable265,2250 00For
Jackson National245,2840 00For
UNIFIED SERIES TRUST224,9100 00For
Aberdeen222,7000 00For
QUANTITATIVE MASTER SERIES LLC213,9450 00For
State Street209,64119 00For
Saba Capital Income & Opportunities Fund00 00--
Northern Lights Fund Trust IV200,0000 00For
Lincoln Financial157,6710 00For
RBB FUND, INC.148,3520 00For
Principal138,8390 00For
Thrivent107,1820 00For
WisdomTree98,5040 00For
Ballast Asset Management, LP72,4260 00For

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

11. 3. In a non-binding advisory vote, the compensation of GEO's named executive officers

Official resultFund totals may overlapOTHERReported outcome: Approved

Combines 8 wordings of this item as funds reported it.

95% Approved · of votes cast

FOR 95%
FOR: 63,798,679AGAINST: 3,676,571
Details: description as filed, official tally, votes by 240 asset managers

Description as filed by funds: To hold an advisory vote to approve named executive officer compensation.

GEO GROUP INC.’s own tally for this item (“3. In a non-binding advisory vote, the compensation of GEO's named executive officers”): 63,798,679 for, 3,676,571 against — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 76 asset managers voting on “To hold an advisory vote to approve named executive officer compensation.” at GEO GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard13,310,4930 00For
BlackRock12,824,9790 00For
Fidelity5,181,4360 00For
Charles Schwab3,030,8390 00For
AMG Funds IV1,920,7440 00For
NORTHERN LIGHTS FUND TRUST II0477,758 00Against
PIMCO471,0150 00For
Columbia Threadneedle339,8900 00For
AMERICAN BEACON FUNDS0303,436 00Against
TIAA299,3600 00For
Advisor Managed Portfolios267,7850 00For
Equitable265,2250 00For
Jackson National245,2840 00For
UNIFIED SERIES TRUST224,9100 00For
Aberdeen0222,700 00Against
QUANTITATIVE MASTER SERIES LLC213,9450 00For
State Street209,6600 00For
Saba Capital Income & Opportunities Fund00 00--
Northern Lights Fund Trust IV200,0000 00For
Lincoln Financial157,6710 00For
RBB FUND, INC.148,3520 00For
Principal138,8390 00For
Thrivent107,1820 00For
WisdomTree98,5040 00For
Northern Trust69,5240 00For

Fund voting reports, all 76 managers: 40,628,231 for, 1,164,568 against, 61,144 not voted, 200,118 mixed, 9,359 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 185 asset managers voting on “To hold an advisory vote to approve named executive officer compensation.” at GEO GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Fidelity4,458,8260 00For
Charles Schwab3,100,0250 00For
GEODE CAPITAL MANAGEMENT, LLC2,567,2570 00For
River Road Asset Management, LLC2,462,9960 00For
State Street1,763,1450 00For
BlackRock1,229,2430 00For
Philadelphia Financial Management of San Francisco, LLC1,130,3870 00For
Northern Trust858,1181,505 00For
Verition Fund Management LLC643,6350 00For
PRINCIPAL GLOBAL INVESTORS639,3280 00For
HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND610,0000 00For
Philosophy Capital Management LLC606,4160 00For
THOMPSON SIEGEL & WALMSLEY LLC571,7340 00For
Invenomic Capital Management LP0499,646 00Against
MELLON INVESTMENTS Corp444,4690 00For
Brandywine Global Investment Management, LLC0363,493 00Against
PARAMETRIC PORTFOLIO ASSOCIATES LLC361,3430 00For
Nuveen305,4060 00For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP294,3190 00For
BEACONLIGHT CAPITAL, LLC269,7210 00For
Legal & General Investment Management America Inc0231,658 00Against
Aberdeen0222,700 00Against
Saba Capital Management, L.P.172,1328,711 19,2750Mixed
Vanguard197,0390 00For
Two Sigma196,8660 00For

Institutional-manager reports, all 185 managers: 25,035,825 for, 2,330,872 against, 400 withheld, 41,809 abstained, 30 not voted. Showing the 25 largest; see all in the interactive database.

12. 2. The appointment of Grant Thornton LLP as GEO's independent registered public accountants for the 2024 fiscal year

Official resultOTHERReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

99% Approved · of votes cast

FOR 99%
FOR: 90,674,586AGAINST: 1,008,666
Details: description as filed, official tally, votes by 77 asset managers

Description as filed by funds: To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the 2024 fiscal year.

GEO GROUP INC.’s own tally for this item (“2. The appointment of Grant Thornton LLP as GEO's independent registered public accountants for the 2024 fiscal year”): 90,674,586 for, 1,008,666 against — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of Grant Thornton LLP as GEO's independent registered public accountants for the 2024 fiscal year was ratified by the shareholders, by the votes set forth in the table below:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 77 asset managers below reported 41,264,968 for, 528,181 against, 61,144 not voted, 200,118 mixed, 9,359 unknown.

FOR
FOR: 41,264,968AGAINST: 528,181MIXED: 200,118NOT VOTED: 61,144UNKNOWN: 9,359
Largest asset managers voting on “To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for” at GEO GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard13,310,4930 00For
BlackRock12,824,9790 00For
Fidelity5,181,4360 00For
Charles Schwab3,030,8390 00For
AMG Funds IV1,920,7440 00For
NORTHERN LIGHTS FUND TRUST II477,7580 00For
PIMCO0471,015 00Against
Columbia Threadneedle339,8900 00For
AMERICAN BEACON FUNDS303,4360 00For
TIAA299,3600 00For
Advisor Managed Portfolios267,7850 00For
Equitable265,2250 00For
Jackson National245,2840 00For
UNIFIED SERIES TRUST224,9100 00For
Aberdeen222,7000 00For
QUANTITATIVE MASTER SERIES LLC213,9450 00For
State Street209,64119 00For
Saba Capital Income & Opportunities Fund00 00--
Northern Lights Fund Trust IV200,0000 00For
Lincoln Financial157,6710 00For
RBB FUND, INC.148,3520 00For
Principal138,8390 00For
Thrivent107,1820 00For
WisdomTree98,5040 00For
Northern Trust69,5240 00For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

13. 6. The shareholder proposal regarding a third-party racial equity audit and report

Official resultDIVERSITY, EQUITY, AND INCLUSIONReported outcome: Not approved

Combines 4 wordings of this item as funds reported it.

7% Not approved · of votes cast

AGAINST
FOR: 5,084,714AGAINST: 68,831,845
Details: description as filed, official tally, votes by 76 asset managers

Description as filed by funds: To vote on a shareholder proposal regarding a third-party racial equity audit and report, if properly presented before meeting.

GEO GROUP INC.’s own tally for this item (“6. The shareholder proposal regarding a third-party racial equity audit and report”): 5,084,714 for, 68,831,845 against — failed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “The shareholders did not approve the shareholder proposal regarding a third-party racial equity audit and report, by the votes set forth in the table below:”
Support: 7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 1,928,964 for, 39,612,732 against, 26,543 abstained, 61,144 not voted, 200,119 mixed, 9,359 unknown.

AGAINST
FOR: 1,928,964AGAINST: 39,612,732ABSTAIN: 26,543MIXED: 200,119NOT VOTED: 61,144UNKNOWN: 9,359
Largest asset managers voting on “To vote on a shareholder proposal regarding a third-party racial equity audit and report, if properly presente” at GEO GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard013,310,493 00Against
BlackRock012,824,979 00Against
Fidelity05,181,436 00Against
Charles Schwab03,030,839 00Against
AMG Funds IV01,920,744 00Against
NORTHERN LIGHTS FUND TRUST II477,7580 00For
PIMCO471,0150 00For
Columbia Threadneedle0339,890 00Against
AMERICAN BEACON FUNDS303,4360 00For
TIAA0299,360 00Against
Advisor Managed Portfolios0267,785 00Against
Equitable0265,225 00Against
Jackson National0245,284 00Against
Aberdeen222,7000 00For
QUANTITATIVE MASTER SERIES LLC0213,945 00Against
State Street153209,507 00Against
Saba Capital Income & Opportunities Fund00 00--
Northern Lights Fund Trust IV0200,000 00Against
Lincoln Financial55,845101,826 00Mixed
RBB FUND, INC.0148,352 00Against
Principal0138,839 00Against
Thrivent0107,182 00Against
WisdomTree098,504 00Against
Northern Trust069,524 00Against
Allianz064,972 00Against

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

Largest GEO GROUP INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 126,458,772 shares outstanding at the time of that meeting.

Fund voting reports: top GEO GROUP INC. shareholders by shares voted on “To hold an advisory vote to approve named executive officer compensation.”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 10.53%
2BlackRock 10.14%
3Fidelity 4.10%
4Charles Schwab 2.40%
5AMG Funds IV 1.52%
6NORTHERN LIGHTS FUND TRUST II 0.39%
7PIMCO 0.37%
8Columbia Threadneedle 0.27%
9AMERICAN BEACON FUNDS 0.24%
10TIAA 0.24%
Institutional-manager reports: top GEO GROUP INC. shareholders by shares voted on “To hold an advisory vote to approve named executive officer compensation.”, 2023-2024
#Asset manager % of shares outstanding
1Fidelity 3.53%
2Charles Schwab 2.45%
3GEODE CAPITAL MANAGEMENT, LLC 2.03%
4River Road Asset Management, LLC 1.95%
5State Street 1.39%
6BlackRock 0.97%
7Philadelphia Financial Management of San Francisco, LLC 0.89%
8Northern Trust 0.68%
9Verition Fund Management LLC 0.51%
10PRINCIPAL GLOBAL INVESTORS 0.51%

Reported GEO GROUP INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

GEO GROUP INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
Blackrock, Inc. 15.62% DEF14A
Vanguard Group 11.70% 13F
State Street 3.65% 13F
Goldman Sachs 3.44% 13F
George C. Zoley+ 3.04% DEF14A
Charles Schwab 2.39% 13F
Geode Capital 2.12% 13F
Morgan Stanley 1.88% 13F
Invesco 1.14% 13F
Citadel Advisors 1.08% 13F

Percentages above are of 126,458,772 shares outstanding, as reported by GEO GROUP INC. on its Form 10-Q dated March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from GEO GROUP INC.’s 10-Q dated March 31, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At GEO GROUP INC.'s shareholder meeting held May 3, 2024, in the 2023-2024 proxy season, 242 asset managers reported how they voted on 13 ballot items in their SEC Form N-PX filings, covering 2,900 separate fund positions. On the most widely held item on that ballot — To hold an advisory vote to approve named executive officer compensation. — GEO GROUP INC.'s filing reports the proposal as approved, with 95% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: GEO GROUP INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 9, 2024.

GEO GROUP INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

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