GEO GROUP INC — Proxy Solicitation & Information Statement 2021

Mar 19, 2021

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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. )

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☐	Definitive Proxy Statement
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☐	Soliciting Material under §240.14a-12
THE GEO GROUP , INC .
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You invested in THE GEO GROUP, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on April 28, 2021.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 14, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

• 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.

V1

Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming shareholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

Voting Items						Board Recommends
1.	Election of Directors
	Nominees:
	01) Anne N. Foreman	04)	Duane Helkowski	07)	Christopher C. Wheeler	For
	02) Richard H. Glanton	05)	Scott M. Kernan	08)	Julie Myers Wood
	03) Jose Gordo	06)	Guido Van Hauwermeiren	09)	George C. Zoley
2.	To ratify the appointment of Grant Thornton LLP as the Company’s independent registered
public accountants for the 2021 fiscal year.					For
3.	To hold an advisory vote to approve named executive officer compensation.					For
4.	To approve the Amended and Restated 2018 Stock Incentive Plan.					For
5.	To approve the Amended and Restated Employee Stock Purchase Plan.					For
6.	To vote on a shareholder proposal regarding a lobbying report, if properly presented before
the meeting.					Against
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for
E-delivery”.

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