0001193125-12-129884.txt : 20120323 0001193125-12-129884.hdr.sgml : 20120323 20120323165415 ACCESSION NUMBER: 0001193125-12-129884 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 12 FILED AS OF DATE: 20120323 DATE AS OF CHANGE: 20120323 EFFECTIVENESS DATE: 20120323 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GEO GROUP INC CENTRAL INDEX KEY: 0000923796 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-FACILITIES SUPPORT MANAGEMENT SERVICES [8744] IRS NUMBER: 650043078 STATE OF INCORPORATION: FL FISCAL YEAR END: 0101 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-14260 FILM NUMBER: 12712474 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 d284491ddefa14a.htm DEFA14A DEFA14A

 

 

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
x   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):
x   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   

LOGO

  Shareholder Meeting to Be Held on May 04, 2012   
               
         

 

Meeting Information

  
         

 

Meeting Type: Annual Meeting

  
  THE GEO GROUP, INC.         For holders as of: March 02, 2012   
          Date: May 04, 2012   

Time: 9:00 AM EDT

  
          Location: The Breakers   
         

        One South County Road

  
  LOGO        

        Palm Beach, FL 33480

  
                   
                       
       

 

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

 

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 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.

 

  
LOGO        

 

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

 

  
               
             Broadridge Internal Use  Only
            

 

Job #

             Envelope #
             Sequence #
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— Before You Vote —

How to Access the Proxy Materials

 

   Proxy Materials Available to VIEW or RECEIVE:       
     1. Annual Report        2. Notice & Proxy Statement       
    

 

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

      
  

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

 

      

Internal Use

Only

         


  Voting items           LOGO
 

 

The Board of Directors recommends you vote

“FOR” the following:

   
 

 

1.   Election of Directors

     
        Nominees      
 

01  Clarence E. Anthony        02  Norman A. Carlson        03  Anne N. Foreman        04  Richard H. Glanton        05  Christopher C. Wheeler

06  George C. Zoley

 
 

 

The Board of Directors recommends you vote “FOR” proposals 2, 3 and 4.

     

 

The Board of Directors recommends you vote “FOR” the following proposal:

 
 

 

2    To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the 2012 fiscal year.

     

 

8    In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.

 
 

 

3    Advisory vote to approve named executive officer compensation.

         
 

 

4    Adoption of The GEO Group, Inc. 2011 Employee Stock Purchase Plan.

         
 

 

The Board of Directors recommends you vote “AGAINST” proposals 5, 6 and 7.

         
 

 

5    Adoption of shareholder proposal requesting director election by the majority vote standard.

         
 

 

6    Adoption of shareholder proposal requesting the review, development and adoption of human rights policies.

         

 

LOGO

 

   

 7   Adoption of shareholder proposal requesting the annual disclosure of lobbying information.

                       
        à       0000 0000 0000            
                           

Broadridge Internal Use Only 

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Reserved for Broadridge Internal Control Information    

    LOGO
       
       
       
       
       
       
       
 

NAME

     
 

 

THE COMPANY NAME INC. - COMMON

  123,456,789,012.12345    
 

THE COMPANY NAME INC. - CLASS A

  123,456,789,012.12345    
 

THE COMPANY NAME INC. - CLASS B

  123,456,789,012.12345    
 

THE COMPANY NAME INC. - CLASS C

  123,456,789,012.12345    
 

THE COMPANY NAME INC. - CLASS D

  123,456,789,012.12345    
 

THE COMPANY NAME INC. - CLASS E

  123,456,789,012.12345    
 

THE COMPANY NAME INC. - CLASS F

  123,456,789,012.12345    
 

THE COMPANY NAME INC. - 401 K

 

 

123,456,789,012.12345

 

   
 

 

 
 

 

 
       
       
       
       
LOGO      
   

 

  Broadridge Internal Use Only

    THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE  

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