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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¨ 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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 14, 2015.

 

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CORRECTIONS CORPORATION OF AMERICA

 

 

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        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:

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 LOGO (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 30, 2015 to facilitate timely delivery.

How To Vote

Please Choose One of the Following Voting Methods

 

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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 LOGO (located on the following page) 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.

 

Stockholder Meeting Registration: To vote and/or attend the meeting, go to “stockholder meeting registration” link at www.proxyvote.com.


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.

 

 

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