On February 17, 2022, Charles L. Overby, a member of the Board of Directors of CoreCivic, Inc., informed the Company of his decision to retire from service on the Board, and not stand for re-election, when his current term expires at the Company's 2022 Annual Meeting of Stockholders in accordance with the Company's retirement policy. Following Mr. Overby's decision to retire, the Board approved a reduction in the size of the Board from eleven to ten members, to be effective as of the 2022 Annual Meeting.