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CXW > SEC Filings for CXW > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for CORRECTIONS CORP OF AMERICA

Form 8-K for CORRECTIONS CORP OF AMERICA


16-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

Corrections Corporation of America (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") on May 15, 2014 and there were present in person or represented by proxy 107,287,992 shares of the Company's common stock representing 92.24% of the 116,312,636 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting.

At the Annual Meeting, the Company's stockholders (i) elected eleven directors to the Board (ii) ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 and (iii) approved the compensation of the Company's named executive officers. The number of votes "For", "Against" and "Abstain" as well as the number of broker non-votes for each proposal were as follows:

Proposal 1: The election of John D. Ferguson, Damon T. Hininger, Donna M. Alvarado, John D. Correnti, Robert J. Dennis, C. Michael Jacobi, Anne L. Mariucci, Thurgood Marshall, Jr., Charles L. Overby, John R. Prann, Jr. and Joseph V. Russell to serve as members of the Company's Board of Directors until the next annual meeting of stockholders and until their successors are duly elected and qualified:

                                                                               Broker
     Nominee                      For            Against        Abstain       Non-Votes

     John D. Ferguson           95,469,932        3,404,758       76,967       8,336,335

     Damon T. Hininger          95,627,911        3,246,869       76,877       8,336,335

     Donna M. Alvarado          98,033,871          841,653       76,133       8,336,335

     John D. Correnti           95,571,659        3,302,841       77,157       8,336,335

     Robert J. Dennis           97,727,270        1,144,630       79,757       8,336,335

     C. Michael Jacobi          87,135,835       11,738,455       77,367       8,336,335

     Anne L. Mariucci           98,038,359          833,695       79,603       8,336,335

     Thurgood Marshall, Jr.     95,772,808        3,101,948       76,901       8,336,335

     Charles L. Overby          95,012,416        3,858,672       80,569       8,336,335

     John R. Prann, Jr.         95,574,512        3,295,652       81,493       8,336,335

     Joseph V. Russell          95,488,789        3,387,808       75,060       8,336,335

Proposal 2: Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014:

For Against Abstain Broker Non-Votes

102,400,631 4,811,946 75,415 -

Proposal 3: An advisory vote to approve the compensation paid to the Company's named executive officers:

For Against Abstain Broker Non-Votes

95,551,485 3,073,675 326,497 8,336,335


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