CoreCivic (CXW) AGM 2026 summary

Opening remarks and agenda

• The meeting was held virtually, with stockholders participating online or by phone, and was recorded for later access.

• The agenda included electing 11 directors, ratifying the appointment of the independent auditor, and an advisory vote on executive compensation.

• Proxies and meeting rules were established, and a quorum was confirmed with over 90% of shares represented.

Board and executive committee updates

• The board consists of 11 members, with Patrick Swindle as CEO and several executive vice presidents overseeing key functions.

• John R. Prann, Jr. was recognized for his service as he did not stand for re-election due to retirement provisions.

Shareholder proposals

• No additional shareholder nominations or proposals were filed beyond those in the proxy statement.