Edgar Filing: CoreCivic, Inc.

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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 ☒ 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

☒	Definitive Additional Materials

☐	Soliciting Material Pursuant to §240.14a-12

CoreCivic, Inc.
(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 11, 2017.

CORECIVIC, INC.

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CORECIVIC, INC.

ATTN: CORPORATE SECRETARY

10 BURTON HILLS BLVD.

NASHVILLE, TN 37215

Meeting Information

Meeting Type: Annual Meeting

For holders as of: March 13, 2017

Date: May 11, 2017 Time: 10:00 a.m., CDT

Location: CoreCivic, Inc.

Corporate Headquarters

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.
		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 (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 27, 2017 to facilitate timely delivery.

— 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.

Robert J. Dennis

1c.

Mark A. Emkes

1d.

Damon T. Hininger

1e.

Stacia A. Hylton

1f.

Anne L. Mariucci

1g.

Thurgood Marshall, Jr.

1h.

Charles L. Overby

1i.

John R. Prann, Jr.

The Board of Directors recommends you vote FOR proposals 2 and 3.

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, 2017.

3.	Advisory vote to approve the compensation of Named Executive Officers.

The Board of Directors recommends you vote FOR 1 Year for proposal 4.

4.	An advisory vote on the frequency of future advisory votes on executive compensation.

The Board of Directors recommends you vote FOR proposal 5.

5.	The approval of the Company’s Second Amended and Restated 2008 Stock Incentive Plan.

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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