CoreCivic annual meeting elects all 11 director nominees, ratifies auditor, approves executive compensation

CoreCivic, Inc.

All 11 director nominees elected with strong support; lowest vote count for Thurgood Marshall, Jr. (78,996,765 for, 3,094,182 against).
Ratification of Ernst & Young as independent auditor for fiscal 2026 approved: 86,938,264 for, 2,574,779 against.
Advisory vote on named executive officer compensation passed: 81,424,967 for, 593,667 against.
Approximately 90.56% of outstanding shares (89,552,695) were represented at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CoreCivic, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-14

Exact text from the filing

Proposal 2 : Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026: For Against Abstain 86,938,264 2,574,779 39,652

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CoreCivic, Inc. shareholders approved An advisory vote to approve the compensation of the Company's named executive officers at the 2026-05-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-14

Exact text from the filing

Proposal 3 : An advisory vote to approve the compensation of the Company's named executive officers: For Against Abstain Broker Non-Votes 81,424,967 593,667 102,111 7,431,950

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CoreCivic, Inc. shareholders approved Election of eleven directors at the 2026-05-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-14

Exact text from the filing

Proposal 1 : The eleven (11) nominees for director received the number of votes reported below: Nominee For Against Abstain Broker Non-Votes Mark A. Emkes 80,679,022 1,411,424 30,299 7,431,950 Alexander R. Fischer 81,505,070 584,767 30,908 7,431,950 Catherine Hernandez-Blades 81,215,329 853,518 51,898 7,431,950 Stacia A. Hylton 81,115,013 949,839 55,893 7,431,950 Harley G. Lappin 81,427,087 662,010 31,648 7,431,950 Thurgood Marshall, Jr. 78,996,765 3,094,182 29,798 7,431,950 Devin I. Murphy 81,217,840 872,201 30,704 7,431,950 S. Dawn Smith 81,591,780 493,460 35,505 7,431,950 Patrick D. Swindle 81,449,243 635,250 36,252 7,431,950 Stacey M. Tank 81,586,779 501,387 32,579 7,431,950 Nina A. Tran 81,710,666 372,490 37,589 7,431,950

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CoreCivic, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-26-227820

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