-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FfYxLXuFDsfNJSagCK+DafgkHMkXu1HR5xxGfpBbMe03UnqkBhE8qtqLZyREWgOJ iJMpODgwZCIa+SQ5isvDqg== 0000950123-10-049529.txt : 20100514 0000950123-10-049529.hdr.sgml : 20100514 20100514135225 ACCESSION NUMBER: 0000950123-10-049529 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100514 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100514 DATE AS OF CHANGE: 20100514 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CORRECTIONS CORP OF AMERICA CENTRAL INDEX KEY: 0001070985 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-FACILITIES SUPPORT MANAGEMENT SERVICES [8744] IRS NUMBER: 621763875 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16109 FILM NUMBER: 10832207 BUSINESS ADDRESS: STREET 1: 10 BURTON HILLS BLVD STREET 2: N/A CITY: NASHVILLE STATE: TN ZIP: 37215 BUSINESS PHONE: 6152633000 MAIL ADDRESS: STREET 1: 10 BURTON HILLS BOULEVARD STREET 2: N/A CITY: NASHVILLE STATE: TN ZIP: 37215 FORMER COMPANY: FORMER CONFORMED NAME: PRISON REALTY TRUST INC DATE OF NAME CHANGE: 19990517 FORMER COMPANY: FORMER CONFORMED NAME: PRISON REALTY CORP DATE OF NAME CHANGE: 19980924 8-K 1 c01161e8vk.htm FORM 8-K Form 8-K
 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 14, 2010 (May 13, 2010)

Corrections Corporation of America
 (Exact name of registrant as specified in its charter)
         
Maryland   001-16109   62-1763875
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
10 Burton Hills Boulevard, Nashville, Tennessee
  37215
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (615) 263-3000
 
Not Applicable
(Former name or former address if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

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Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 13, 2010, Corrections Corporation of America, a Maryland corporation (the “Company”), held its Annual Meeting of Stockholders (the “Annual Meeting”), for which the Board of Directors solicited proxies, at 10:00 a.m. local time at the Company’s headquarters located at 10 Burton Hills Boulevard, Nashville, Tennessee. At the Annual Meeting, the stockholders voted on the following proposals as described in the Company’s Proxy Statement dated March 31, 2010. A total of 100,299,297 of the Company’s common stock, out of a total of 115,327,525 shares of common stock outstanding and entitled to vote, were present in person or represented by proxies at the Annual Meeting. The proposals voted on and approved by the stockholders at the Annual Meeting were as follows:

Proposal 1: Election of Directors

The election of 13 persons, named in the Proxy Statement, to serve as members of the Company’s Board of Directors until the Annual Meeting of Stockholders in 2011. The following is a list of the directors elected at the Annual Meeting with the number of votes “For” and “Withheld”, as well as the number of “Broker Non-Votes”:

                         
NOMINEE   FOR   WITHHELD   BROKER NON-VOTES
John D. Ferguson
     90,369,680       2,167,983       8,081,375  
Damon T. Hininger
     92,174,046       363,617       8,081,375  
Donna M. Alvarado
     92,010,705       526,958       8,081,375  
William F. Andrews
     89,802,725       2,734,939       8,081,375  
John D. Correnti
     90,974,102       1,563,561       8,081,375  
Dennis W. DeConcini
     92,155,757       381,906       8,081,375  
John R. Horne
     90,971,760       1,565,903       8,081,375  
C. Michael Jacobi
     91,412,487       1,125,176       8,081,375  
Thurgood Marshall, Jr.
     92,173,288       364,375       8,081,375  
Charles L. Overby
     92,014,342       523,321       8,081,375  
John R. Prann, Jr.
     90,973,859       1,563,804       8,081,375  
Joseph V. Russell
     90,851,283       1,686,380       8,081,375  
Henri L. Wedell
     92,015,474       522,189       8,081,375  

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm

The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010 was approved. The following is a list of the number of votes “For” and “Against” with regard to this proposal, as well as the number of “Abstentions”:

                 
FOR   AGAINST   ABSTENTIONS
97,278,087
    2,964,289       56,921  

 

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

         
Date: May 14, 2010   CORRECTIONS CORPORATION OF AMERICA
     
     
 
   By:   /s/ Todd J Mullenger
 
        
 
       Todd J Mullenger
Executive Vice President and
Chief Financial Officer

 

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