CoreCivic (CXW) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 14, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by May 13, 2026.

Voting matters and shareholder proposals

• Election of eleven directors is on the agenda, with each nominee recommended by the board.

• Advisory vote on executive compensation (say-on-pay) is included.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026.

• Proxies may vote on other business that arises during the meeting.

Board of directors and corporate governance

• Eleven director nominees are listed, including Mark A. Emkes, Alexander R. Fischer, and others.

• Board recommends voting in favor of all director nominees.