GEO GROUP INC

Regulatory Filings • Mar 28, 2013

DEFA14A 1 d507253ddefa14a.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. )

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¨	Preliminary Proxy Statement
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¨	Definitive Proxy Statement
x	Definitive Additional Materials
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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 May 07, 2013

	THE GEO GROUP, INC.	Meeting Type: Annual Meeting
	●	For holders as of: March 14, 2013
		Date: May 07,
2013 Time: 9:00 AM EDT
		Location:	The Breakers
			One South County Road
			Palm Beach, FL 33480
		You are receiving this communication because you hold
shares in the above named company.
●	THE GEO GROUP, INC. 621 NW 53RD STREET SUITE
700 BOCA RATON, FL 33487	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.
		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:
	1. Annual Report 2. Notice & Proxy Statement
	How to View Online:
	Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
	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 (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 23, 2013 to
facilitate timely delivery.
●	— How To
Vote — Please Choose One of the Following Voting Methods
	Vote In Person: Many stockholder 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. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow 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 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 and 3.
2	To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the 2013 fiscal year.
3	Advisory vote to approve named executive officer compensation.
The Board of Directors recommends you vote “AGAINST” proposal 4.
4	Adoption of shareholder proposal requesting the annual disclosure of lobbying information.
The Board of Directors recommends you vote “FOR” the following proposal:
5	In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.