Past Meeting

CORRECTIONS CORPORATION OF AMERICA, May 16, 2008 Annual Meeting

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Proposals

1.1	Elect Director William F. Andrews	5 - 1 (see votes)
1.2	Elect Director John D. Ferguson	6 - 0 (see votes)
1.3	Elect Director Donna M. Alvarado	6 - 0 (see votes)
1.4	Elect Director Lucius E. Burch, III	6 - 0 (see votes)
1.5	Elect Director John D. Correnti	6 - 0 (see votes)
1.6	Elect Director Dennis W. DeConcini	6 - 0 (see votes)
1.7	Elect Director John R. Horne	6 - 0 (see votes)
1.8	Elect Director C. Michael Jacobi	5 - 1 (see votes)
1.9	Elect Director Thurgood Marshall, Jr.	6 - 0 (see votes)
1.10	Elect Director Charles L. Overby	5 - 1 (see votes)
1.11	Elect Director John R. Prann, Jr.	6 - 0 (see votes)
1.12	Elect Director Joseph V. Russell	6 - 0 (see votes)
1.13	Elect Director Henri L. Wedell	6 - 0 (see votes)
2	Ratify Auditors	6 - 0 (see votes)
3	Report on Political Contributions	4 - 1 (see votes)