CoreCivic : Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07.

Submission of Matters to a Vote of Security Holders.

On May 16, 2024, CoreCivic, Inc. (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting") via live webcast. At the Annual Meeting there were present in person or represented by proxy 98,230,640 shares of the Company's common stock, which represented approximately 88.0% of the 111,633,150 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting.

At the Annual Meeting, the Company's stockholders (i) elected eleven (11) directors to the Company's Board of Directors (the "Board"); (ii) ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and (iii) approved on an advisory basis the compensation of the Company's named executive officers. The results of each proposal submitted to a vote of the stockholders at the Annual Meeting are forth below.

Proposal 1: The eleven (11) nominees for director received the number of votes reported below:

Nominee		For			Against			Abstain			Broker Non-Votes
Robert J. Dennis			85,436,059				3,349,883				71,506				9,373,192
Mark A. Emkes			84,692,088				4,089,701				75,659				9,373,192
Alexander R. Fischer			88,349,589				437,962				69,897				9,373,192
Catherine Hernandez-Blades			88,360,509				429,061				67,878				9,373,192
Damon T. Hininger			85,981,792				2,788,543				87,113				9,373,192
Stacia A. Hylton			84,897,515				3,882,823				77,110				9,373,192
Harley G. Lappin			85,826,328				2,946,022				85,098				9,373,192
Anne L. Mariucci			81,776,835				7,012,241				68,372				9,373,192
Thurgood Marshall, Jr			78,322,781				10,498,589				36,078				9,373,192
Devin I. Murphy			80,034,650				8,753,062				69,736				9,373,192
John R. Prann, Jr.			83,702,735				5,085,583				69,130				9,373,192

Accordingly, Mr. Dennis, Mr. Emkes, Mr. Fischer, Ms. Hernandez-Blades, Mr. Hininger, Ms. Hylton, Mr. Lappin, Ms. Mariucci, Mr. Marshall, Mr. Murphy and Mr. Prann were elected to serve until the Company's 2025 Annual Meeting of Stockholders and until their respective successor is duly qualified and elected.

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, 2024:

For		Against		Abstain
92,447,173		5,722,738		60,729

Proposal 3: An advisory vote to approve the compensation paid to the Company's named executive officers:

For		Against		Abstain		Broker Non-Votes
87,076,779		1,705,807		74,862		9,373,192