0001193125-15-118073.txt : 20150402 0001193125-15-118073.hdr.sgml : 20150402 20150402170753 ACCESSION NUMBER: 0001193125-15-118073 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20150402 DATE AS OF CHANGE: 20150402 EFFECTIVENESS DATE: 20150402 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CORRECTIONS CORP OF AMERICA CENTRAL INDEX KEY: 0001070985 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] 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: 15748762 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 d898931ddefa14a.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.    )

Filed by the Registrant  x                            Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
x Definitive Additional Materials
¨ Soliciting Material Pursuant to §240.14a-12
Corrections Corporation of America
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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(3)

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(4)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 14, 2015.

 

LOGO  

 

CORRECTIONS CORPORATION OF AMERICA

 

 

         LOGO

        CORRECTIONS CORPORATION OF AMERICA

        ATTN: CORPORATE SECRETARY

        10 BURTON HILLS BLVD.

        NASHVILLE, TN 37215

      Meeting Information     
     

 

 Meeting Type:

    Annual Meeting    
     

 

 For holders as of:

    March 16, 2015    
     

 

 Date:  May 14, 2015             Time:  10:00 a.m., CDT

   
     

 

 Location:   Corrections Corporation of America

       
     

            10 Burton Hills Boulevard

       
     

            Nashville, Tennessee 37215

 

           
     

 

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.

 


Before You Vote

How to Access the Proxy Materials

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT    ANNUAL LETTER TO STOCKHOLDERS     ANNUAL REPORT ON FORM 10-K

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

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3) BY E-MAIL*: sendmaterial@proxyvote.com
 

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How To Vote

Please Choose One of the Following Voting Methods

 

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Voting Items

 

The Board of Directors recommends you vote FOR the

election of the following nominees:

 

1.

 

Election of Directors

 

Nominees:

 

1a.     Donna M. Alvarado

1b.     John D. Correnti
1c.     Robert J. Dennis
1d.     Mark A. Emkes
1e.     John D. Ferguson
1f.      Damon T. Hininger
1g.     C. Michael Jacobi
1h.     Anne L. Mariucci
1i.      Thurgood Marshall, Jr.
1j.      Charles L. Overby
1k.      John R. Prann, Jr.
1l.      Joseph V. Russell

 

 

 

The Board of Directors recommends you vote FOR the following proposals:

 

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, 2015.

 

3.

 

Advisory vote to approve the compensation of Named Executive Officers.

 

NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof.

 

 

LOGO


 

LOGO

 

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