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
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o Preliminary
Proxy Statement |
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o Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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o Definitive
Proxy Statement
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þ Definitive
Additional Materials
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o Soliciting
Material Pursuant to §240.14a-12
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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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Fee computed on table below per Exchange Act
Rules 14a-6(i)(4) and 0-11.
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transaction applies:
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transaction computed pursuant to Exchange Act Rule 0-11
(set forth the amount on which the filing fee is calculated and
state how it was determined):
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as
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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.
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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. |
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 12-Digit Control
Number (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. To facilitate timely delivery, please make the request as instructed above
on or before 04/30/09. |
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. |
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 Companys political
contributions and expenditures. |