CoreCivic, Inc.

Regulatory Filings • Apr 2, 2015

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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	(4)	Date Filed:

* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 14, 2015.

●
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 (located on the following page) and visit: www.proxyvote.com.
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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. | |