CoreCivic (CXW) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on May 14, 2026, allowing shareholders to participate and vote online from any location at no additional cost.

• Shareholders will vote on the election of eleven directors, ratification of Ernst & Young LLP as auditor, and an advisory say-on-pay vote for executive compensation.

• Proxy materials are available online, and shareholders can vote by internet, phone, mail, or during the meeting.

• The Board recommends voting in favor of all proposals.

Voting matters and shareholder proposals

• Proposals include election of eleven directors, ratification of Ernst & Young LLP as auditor, and approval of executive compensation.

• Shareholders of record as of March 18, 2026, are eligible to vote.

• Board recommends voting FOR all proposals.

• Shareholders may submit proposals for the 2027 meeting by December 1, 2026.

Board of directors and corporate governance

• Board consists of twelve directors, eleven standing for re-election; majority are independent per NYSE standards.

• Chair and CEO roles are separated; Mark A. Emkes is Chair, Patrick D. Swindle is CEO.

• Five standing committees: Audit, Compensation, Nominating and Governance, Risk, and Executive.

• Annual self-evaluation and director education are emphasized.

• Stock ownership guidelines apply to directors and executives.