Toggle SGML Header (+)


Section 1: DEFA14A (DEFINITIVE ADDITIONAL MATERIALS)

Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

Filed by the Registrant  ☒                            Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

THE GEO GROUP, INC.
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
Payment of Filing Fee (Check the appropriate box):
  No fee required
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
  (1)  

Title of each class of securities to which transaction applies:

 

 

   

 

  (2)  

Aggregate number of securities to which transaction applies:

 

 

   

 

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

   

 

  (4)  

Proposed maximum aggregate value of transaction:

 

 

   

 

  (5)   Total fee paid:
   
   

 

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

 

   

 

  (2)  

Form, Schedule or Registration Statement No.:

 

 

   

 

  (3)  

Filing Party:

 

 

   

 

  (4)  

Date Filed:

 

 

   

 

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 27, 2017.

 

 

 

 

   
   

 

Meeting Information

  THE GEO GROUP, INC.  

 

Meeting Type:         Annual Meeting

 

         LOGO

 

THE GEO GROUP, INC.

621 NW 53RD STREET

SUITE 700

BOCA RATON, FL 33487

  For holders as of:    March 3, 2017
    Date:    April 27, 2017      Time:    11:00 AM EDT
    Location:   Meeting live via the Internet-please visit
      www.virtualshareholdermeeting.com/GEO2017.
   

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/GEO2017 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

   

 

You are receiving this communication because you hold shares in the company named above.

LOGO    

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

   

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 
       


      Before You Vote           
       

How to Access the Proxy Materials

 

  
          Proxy Materials Available to VIEW or RECEIVE:   
          
       

 

NOTICE AND PROXY STATEMENT            ANNUAL REPORT

  
       

 

How to View Online:

 

  
        Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.   
       

 

How to Request and Receive a PAPER or E-MAIL Copy:

  
       

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

  
       

 

1) BY INTERNET:        www.proxyvote.com

  
       

 

2) BY TELEPHONE:    1-800-579-1639

  
       

 

3) BY E-MAIL*:            sendmaterial@proxyvote.com

  
         

 

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 12, 2017 to facilitate timely delivery.

 

  
                  
     

 

How To Vote

    

 

LOGO

 

     

LOGO

 

       

Please Choose One of the Following Voting Methods

 

          
           

 

Vote By Internet:

 

Before The Meeting:

 

Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

During The Meeting:

 

Go to www.virtualshareholdermeeting.com/GEO2017. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

  
            
            
            
            
            
            
              
                        

 

 


  Voting items       
 

 

The Board of Directors recommends you vote

  “FOR” the following:
  1.    Election of Directors
     Nominees:
     01)    Clarence E. Anthony            04)    Christopher C. Wheeler
     02)    Anne N. Foreman                 05)    Julie Myers Wood
     03)    Richard H. Glanton              06)    George C. Zoley
  The Board of Directors recommends you vote “FOR” proposals 2 and 3:
  2.    To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the 2017 fiscal year.
  3.    To hold an advisory vote to approve named executive officer compensation.
  The Board of Directors recommends you vote “1 YEAR” for proposal 4:
  4.    To hold an advisory vote on the frequency of the advisory vote on executive compensation.

 

LOGO


 

 

 

 

 

LOGO

 

 

(Back To Top)