GEO GROUP INC
For the period ended Apr 29, 2025. Filed Mar 20, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 29, 2025 · Filed Mar 20, 2025
GEO$27.80+10.4%Stored close · as of Nov 6, 2026
Contents
Table of Contents
| Notice of Annual Meeting of Shareholders on April 29, 2025 | i |
|---|---|
| PROXY STATEMENT | 1 |
| PROPOSAL 1: ELECTION OF DIRECTORS | 3 |
| EXECUTIVE OFFICERS OF GEO | 6 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 11 |
| THE BOARD OF DIRECTORS, ITS COMMITTEES AND OTHER CORPORATE GOVERNANCE INFORMATION | 12 |
| INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | 21 |
| AUDIT AND FINANCE COMMITTEE REPORT | 23 |
| EXECUTIVE COMPENSATION | 24 |
| COMPENSATION DISCUSSION & ANALYSIS | 24 |
| SUMMARY COMPENSATION TABLE | 38 |
| CERTAIN MATERIAL EXECUTIVE COMPENSATION AGREEMENTS AND ARRANGEMENTS | 41 |
| GRANTS OF PLAN-BASED AWARDS | 45 |
| OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END | 46 |
| OPTION EXERCISES AND STOCK VESTED | 46 |
| PENSION BENEFITS | 47 |
| POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE IN CONTROL | 47 |
| PAY RATIO | 49 |
| PAY VERSUS PERFORMANCE | 50 |
| DIRECTOR COMPENSATION | 56 |
| COMPENSATION COMMITTEE REPORT | 59 |
| EQUITY COMPENSATION PLAN INFORMATION | 59 |
| CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS | 60 |
| DELINQUENT SECTION 16(a) REPORTS | 60 |
| PROPOSAL 2: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | 60 |
| PROPOSAL 3: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | 61 |
| SHAREHOLDER PROPOSAL AND NOMINATIONS DEADLINE | 61 |
| VIRTUAL ANNUAL SHAREHOLDERS MEETING GUIDELINES | 62 |
| HOUSEHOLDING | 63 |
| OTHER MATTERS | 64 |
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