CoreCivic (CXW) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 15, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 14, 2025.

Voting matters and shareholder proposals

• Election of eleven directors is on the agenda, with all nominees recommended by the board.

• Non-binding ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2025.

• Advisory vote on executive compensation for named executive officers.

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

Board of directors and corporate governance

• Eleven director nominees listed, including both independent and management members.

• Board recommends voting in favor of all director nominees.