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 | |||
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| (2) | Aggregate number of securities to which transaction applies:
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| (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):
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| (4) | Proposed maximum aggregate value of transaction:
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| (5) | Total fee paid: | |||
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| ☐ | 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:
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| (2) | Form, Schedule or Registration Statement No.:
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| (4) | Date Filed:
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 27, 2017.
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Meeting Information | ||||||||
| THE GEO GROUP, INC. |
Meeting Type: Annual Meeting | |||||||
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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. | ||||||||
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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
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You are receiving this communication because you hold shares in the company named above. | ||||||||
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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). | |||||||
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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(located on the following page).
| Before You Vote | ||||||||||||||
| How to Access the Proxy Materials
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| Proxy Materials Available to VIEW or RECEIVE: | ||||||||||||||
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NOTICE AND PROXY STATEMENT ANNUAL REPORT |
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How to View Online:
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below. |
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How to Request and Receive a PAPER or E-MAIL Copy: |
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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: |
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1) BY INTERNET: www.proxyvote.com |
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2) BY TELEPHONE: 1-800-579-1639 |
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3) BY E-MAIL*: sendmaterial@proxyvote.com |
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* 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
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.
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How To Vote |
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Please Choose One of the Following Voting Methods
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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
During The Meeting:
Go to www.virtualshareholdermeeting.com/GEO2017. Have the information that is printed in the box marked by the arrow
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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| Voting items |
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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. | |||||
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