0001193125-17-087340.txt : 20170317 0001193125-17-087340.hdr.sgml : 20170317 20170317161033 ACCESSION NUMBER: 0001193125-17-087340 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20170317 DATE AS OF CHANGE: 20170317 EFFECTIVENESS DATE: 20170317 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GEO GROUP INC CENTRAL INDEX KEY: 0000923796 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 650043078 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-14260 FILM NUMBER: 17698054 BUSINESS ADDRESS: STREET 1: 621 NW 53RD STREET STREET 2: SUITE 700 CITY: BOCA RATON STATE: FL ZIP: 33487 BUSINESS PHONE: 561-893-0101 MAIL ADDRESS: STREET 1: 621 NW 53RD STREET STREET 2: SUITE 700 CITY: BOCA RATON STATE: FL ZIP: 33487 FORMER COMPANY: FORMER CONFORMED NAME: WACKENHUT CORRECTIONS CORP DATE OF NAME CHANGE: 19940525 DEFA14A 1 d293213ddefa14a.htm 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  ☐

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  Preliminary Proxy Statement
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  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)
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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.

 

 

 

 

   
   

 

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.

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NOTICE AND PROXY STATEMENT            ANNUAL REPORT

  
       

 

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  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

 

 

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