-----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, CQjlQkrOEkK58+ZeCUaq3sNTi8SA7CQfKHvb3feW9BS2GZkv9hvXcr6GYGDHc2uO tC17d8+6cb/wvo7Cd/UidA== 0000950144-09-002982.txt : 20090407 0000950144-09-002982.hdr.sgml : 20090407 20090407081214 ACCESSION NUMBER: 0000950144-09-002982 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20090407 DATE AS OF CHANGE: 20090407 EFFECTIVENESS DATE: 20090407 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: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16109 FILM NUMBER: 09736345 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 DEFA14A 1 g18453adefa14a.htm DEFA14A DEFA14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.      )

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o  Soliciting Material Pursuant to §240.14a-12

Corrections Corporation of America


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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials for the Stockholders meeting to be held on May 14, 2009
CORRECTIONS CORPORATION OF AMERICA
CORRECTIONS CORPORATION OF AMERICA
CORRECTIONS CORPORATION OF AMERICA 10 BURTON HILLS BLVD NASHVILLE, TN 37215
Meeting Information Meeting Type: Annual Meeting of Stockholders For holders as of: 03/17/09 Date: 05/14/09 Time: 10:00 a.m., local time Location: Corrections Corp. of America-Corporate Headquarters 10 Burton Hills Boulevard Nashville, TN 37215 Meeting Directions: For directions to the meeting, please call (615) 263 3000.
You are receiving this communication because you hold shares in the company named above.
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.
M11626

 


 

Before You Vote How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT FORM 10-K 2008 LETTER TO SHAREHOLDERS
How to View Online: Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
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How To Vote Please Choose One of the Following Voting Methods
Vote In Person: Stockholders who are entitled to vote at the meeting are invited to attend. All stockholders of record will need to present a form of personal photo identification and proof of ownership in order to be admitted to the Annual Meeting. This notice provides proof of ownership or if your shares are held in the name of a bank, broker or other holder of record, you may bring a brokerage statement dated on or after March 17, 2009 as proof of ownership with you to the Annual Meeting.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12-Digit Control Number 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.
M11627

 


 

Voting Items
1. Election of Directors.
RECOMMENDATION OF THE BOARD OF DIRECTORS: "FOR” ALL NOMINEES Nominees:
01) William F. Andrews 06) Dennis W. DeConcini 11) John R. Prann, Jr. 02) John D. Ferguson 07) John R. Horne 12) Joseph V. Russell 03) Donna M. Alvarado 08) C. Michael Jacobi 13) Henri L. Wedell 04) Lucius E. Burch, III 09) Thurgood Marshall, Jr. 05) John D. Correnti 10) Charles L. Overby
RECOMMENDATION OF THE BOARD OF DIRECTORS: “FOR
2. Ratification of the appointment by our Audit
Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2009.
RECOMMENDATION OF THE BOARD OF DIRECTORS: “AGAINST
3. Adoption of a stockholder proposal for the Company to provide a semi-annual report to stockholders disclosing certain information with respect to the Company’s political contributions and expenditures.
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M11629

 

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