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CORECIVIC INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and CORECIVIC INC.’s Form 8-K, filed May 20, 2024 (Item 5.07 on EDGAR). Page generated October 18, 2026.

13Ballot items
245Asset managers
3,071Fund votes
May 16, 2024Meeting date

Results at a glance

Meeting of May 16, 2024: 13 items on CORECIVIC INC.’s Form 8-K, filed May 20, 2024: 13 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore CORECIVIC INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by CORECIVIC INC.

These tallies are CORECIVIC INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 20, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

CORECIVIC INC. — official shareholder meeting results, meeting held May 16, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Robert J. Dennis	85,436,059	3,349,883	71,506	--	9,373,192	96%	Not verified	—
Elect Director: Mark A. Emkes	84,692,088	4,089,701	75,659	--	9,373,192	95%	Not verified	—
Elect Director: Alexander R. Fischer	88,349,589	437,962	69,897	--	9,373,192	99.5%	Not verified	—
Elect Director: Catherine Hernandez-Blades	88,360,509	429,061	67,878	--	9,373,192	99.5%	Not verified	—
Elect Director: Damon T. Hininger	85,981,792	2,788,543	87,113	--	9,373,192	97%	Not verified	—
Elect Director: Stacia A. Hylton	84,897,515	3,882,823	77,110	--	9,373,192	96%	Not verified	—
Elect Director: Harley G. Lappin	85,826,328	2,946,022	85,098	--	9,373,192	97%	Not verified	—
Elect Director: Anne L. Mariucci	81,776,835	7,012,241	68,372	--	9,373,192	92%	Not verified	—
Elect Director: Thurgood Marshall, Jr	78,322,781	10,498,589	36,078	--	9,373,192	88%	Not verified	—
Elect Director: Devin I. Murphy	80,034,650	8,753,062	69,736	--	9,373,192	90%	Not verified	—
Elect Director: John R. Prann, Jr.	83,702,735	5,085,583	69,130	--	9,373,192	94%	Not verified	—
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	92,447,173	5,722,738	60,729	--	--	94%	Not verified	—
3. An advisory vote to approve the compensation paid to the Company's named executive officers	87,076,779	1,705,807	74,862	--	9,373,192	98%	Not verified	—

This meeting is also recorded here as May 17, 2024; both records come from the same filing, so the date should be checked against it.

Source: CORECIVIC INC., Form 8-K, filed with the SEC on May 20, 2024 — read the filing on EDGAR.

How asset managers voted at the CORECIVIC INC. 2023-2024 meeting

Each item below shows how the 245 asset managers that disclosed a CORECIVIC INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Alexander R. Fischer

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 88,349,589AGAINST: 437,962

Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Election of Directors: Alexander R. Fischer

CORECIVIC INC.’s own tally for this item (“Elect Director: Alexander R. Fischer”): 88,349,589 for, 437,962 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 48,653,548 for, 163,729 against, 84,051 not voted, 6,439 unknown.

FOR

FOR: 48,653,548AGAINST: 163,729NOT VOTED: 84,051UNKNOWN: 6,439

Largest asset managers voting on “Election of Directors: Alexander R. Fischer” at CORECIVIC INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	13,692,371	0	For
Vanguard	12,236,200	0	For
Fidelity	7,567,300	0	For
Charles Schwab	2,600,798	0	For
AMG Funds IV	2,297,578	0	For
State Street	1,883,779	0	For
Jackson National	922,584	0	For
Invesco	730,032	0	For
PIMCO	681,146	0	For
Aberdeen	502,200	0	For
RBB FUND, INC.	461,960	0	For
Mercer Funds	455,341	0	For
TIAA	369,766	0	For
Prudential/PGIM	359,669	0	For
VALUED ADVISERS TRUST	335,480	0	For
Columbia Threadneedle	316,403	0	For
Equitable	314,650	0	For
Voya	294,543	0	For
AMERICAN BEACON FUNDS	273,261	0	For
QUANTITATIVE MASTER SERIES LLC	200,293	0	For
Goldman Sachs	182,014	0	For
BNY Mellon	171,451	0	For
T. Rowe Price	0	163,729	Against
Principal	134,905	0	For
Hartford	130,169	0	For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

2. Elect Director: Anne L. Mariucci

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%

FOR: 81,776,835AGAINST: 7,012,241

Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Election of Directors: Anne L. Mariucci

CORECIVIC INC.’s own tally for this item (“Elect Director: Anne L. Mariucci”): 81,776,835 for, 7,012,241 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 45,647,035 for, 3,170,242 against, 84,051 not voted, 6,439 unknown.

FOR

FOR: 45,647,035AGAINST: 3,170,242NOT VOTED: 84,051UNKNOWN: 6,439

Largest asset managers voting on “Election of Directors: Anne L. Mariucci” at CORECIVIC INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	13,692,371	0	For
Vanguard	12,236,200	0	For
Fidelity	7,567,300	0	For
Charles Schwab	2,600,798	0	For
AMG Funds IV	2,297,578	0	For
State Street	3,749	1,880,030	Against
Jackson National	922,584	0	For
Invesco	730,032	0	For
PIMCO	0	681,146	Against
Aberdeen	502,200	0	For
RBB FUND, INC.	461,960	0	For
Mercer Funds	455,341	0	For
TIAA	369,766	0	For
Prudential/PGIM	359,669	0	For
VALUED ADVISERS TRUST	0	335,480	Against
Columbia Threadneedle	316,403	0	For
Equitable	314,650	0	For
Voya	294,543	0	For
AMERICAN BEACON FUNDS	273,261	0	For
QUANTITATIVE MASTER SERIES LLC	200,293	0	For
Goldman Sachs	182,014	0	For
BNY Mellon	171,451	0	For
T. Rowe Price	0	163,729	Against
Principal	134,905	0	For
Hartford	130,169	0	For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

3. Elect Director: Catherine Hernandez-Blades

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 88,360,509AGAINST: 429,061

Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Election of Directors: Catherine Hernandez-Blades

CORECIVIC INC.’s own tally for this item (“Elect Director: Catherine Hernandez-Blades”): 88,360,509 for, 429,061 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 75 asset managers below reported 48,653,548 for, 163,729 against, 84,051 not voted, 6,439 unknown.

FOR

FOR: 48,653,548AGAINST: 163,729NOT VOTED: 84,051UNKNOWN: 6,439

Largest asset managers voting on “Election of Directors: Catherine Hernandez-Blades” at CORECIVIC INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	13,692,371	0	For
Vanguard	12,236,200	0	For
Fidelity	7,567,300	0	For
Charles Schwab	2,600,798	0	For
AMG Funds IV	2,297,578	0	For
State Street	1,883,779	0	For
Jackson National	922,584	0	For
Invesco	730,032	0	For
PIMCO	681,146	0	For
Aberdeen	502,200	0	For
RBB FUND, INC.	461,960	0	For
Mercer Funds	455,341	0	For
TIAA	369,766	0	For
Prudential/PGIM	359,669	0	For
VALUED ADVISERS TRUST	335,480	0	For
Columbia Threadneedle	316,403	0	For
Equitable	314,650	0	For
Voya	294,543	0	For
AMERICAN BEACON FUNDS	273,261	0	For
QUANTITATIVE MASTER SERIES LLC	200,293	0	For
Goldman Sachs	182,014	0	For
BNY Mellon	171,451	0	For
T. Rowe Price	0	163,729	Against
Principal	134,905	0	For
Hartford	130,169	0	For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

4. Elect Director: Damon T. Hininger

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 85,981,792AGAINST: 2,788,543

Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Election of Directors: Damon T. Hininger

CORECIVIC INC.’s own tally for this item (“Elect Director: Damon T. Hininger”): 85,981,792 for, 2,788,543 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 47,630,510 for, 1,186,767 against, 84,051 not voted, 6,439 unknown.

FOR

FOR: 47,630,510AGAINST: 1,186,767NOT VOTED: 84,051UNKNOWN: 6,439

Largest asset managers voting on “Election of Directors: Damon T. Hininger” at CORECIVIC INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	13,692,371	0	For
Vanguard	12,236,200	0	For
Fidelity	7,567,300	0	For
Charles Schwab	2,600,798	0	For
AMG Funds IV	2,297,578	0	For
State Street	1,883,277	502	For
Jackson National	922,584	0	For
Invesco	730,032	0	For
PIMCO	0	681,146	Against
Aberdeen	502,200	0	For
RBB FUND, INC.	461,960	0	For
Mercer Funds	455,341	0	For
TIAA	369,766	0	For
Prudential/PGIM	359,669	0	For
VALUED ADVISERS TRUST	0	335,480	Against
Columbia Threadneedle	316,403	0	For
Equitable	314,650	0	For
Voya	294,543	0	For
AMERICAN BEACON FUNDS	273,261	0	For
QUANTITATIVE MASTER SERIES LLC	200,293	0	For
Goldman Sachs	182,014	0	For
BNY Mellon	171,451	0	For
T. Rowe Price	0	163,729	Against
Principal	134,905	0	For
Hartford	130,169	0	For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

5. Elect Director: Devin I. Murphy

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%

FOR: 80,034,650AGAINST: 8,753,062

Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Election of Directors: Devin I. Murphy

CORECIVIC INC.’s own tally for this item (“Elect Director: Devin I. Murphy”): 80,034,650 for, 8,753,062 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 45,963,752 for, 2,853,525 against, 84,051 not voted, 6,439 unknown.

FOR

FOR: 45,963,752AGAINST: 2,853,525NOT VOTED: 84,051UNKNOWN: 6,439

Largest asset managers voting on “Election of Directors: Devin I. Murphy” at CORECIVIC INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	13,692,371	0	For
Vanguard	12,236,200	0	For
Fidelity	7,567,300	0	For
Charles Schwab	0	2,600,798	Against
AMG Funds IV	2,297,578	0	For
State Street	1,883,177	602	For
Jackson National	922,584	0	For
Invesco	730,032	0	For
PIMCO	681,146	0	For
Aberdeen	502,200	0	For
RBB FUND, INC.	461,960	0	For
Mercer Funds	455,341	0	For
TIAA	369,766	0	For
Prudential/PGIM	359,669	0	For
VALUED ADVISERS TRUST	335,480	0	For
Columbia Threadneedle	316,403	0	For
Equitable	314,650	0	For
Voya	294,543	0	For
AMERICAN BEACON FUNDS	273,261	0	For
QUANTITATIVE MASTER SERIES LLC	200,293	0	For
Goldman Sachs	182,014	0	For
BNY Mellon	171,451	0	For
T. Rowe Price	0	163,729	Against
Principal	134,905	0	For
Hartford	130,169	0	For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

6. Elect Director: Harley G. Lappin

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 85,826,328AGAINST: 2,946,022

Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Election of Directors: Harley G. Lappin

CORECIVIC INC.’s own tally for this item (“Elect Director: Harley G. Lappin”): 85,826,328 for, 2,946,022 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 75 asset managers below reported 47,630,510 for, 1,186,767 against, 84,051 not voted, 6,439 unknown.

FOR

FOR: 47,630,510AGAINST: 1,186,767NOT VOTED: 84,051UNKNOWN: 6,439

Largest asset managers voting on “Election of Directors: Harley G. Lappin” at CORECIVIC INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	13,692,371	0	For
Vanguard	12,236,200	0	For
Fidelity	7,567,300	0	For
Charles Schwab	2,600,798	0	For
AMG Funds IV	2,297,578	0	For
State Street	1,883,277	502	For
Jackson National	922,584	0	For
Invesco	730,032	0	For
PIMCO	0	681,146	Against
Aberdeen	502,200	0	For
RBB FUND, INC.	461,960	0	For
Mercer Funds	455,341	0	For
TIAA	369,766	0	For
Prudential/PGIM	359,669	0	For
VALUED ADVISERS TRUST	0	335,480	Against
Columbia Threadneedle	316,403	0	For
Equitable	314,650	0	For
Voya	294,543	0	For
AMERICAN BEACON FUNDS	273,261	0	For
QUANTITATIVE MASTER SERIES LLC	200,293	0	For
Goldman Sachs	182,014	0	For
BNY Mellon	171,451	0	For
T. Rowe Price	0	163,729	Against
Principal	134,905	0	For
Hartford	130,169	0	For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

7. Elect Director: John R. Prann, Jr.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 83,702,735AGAINST: 5,085,583

Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Election of Directors: John R. Prann, Jr.

CORECIVIC INC.’s own tally for this item (“Elect Director: John R. Prann, Jr.”): 83,702,735 for, 5,085,583 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 47,127,962 for, 1,689,315 against, 84,051 not voted, 6,439 unknown.

FOR

FOR: 47,127,962AGAINST: 1,689,315NOT VOTED: 84,051UNKNOWN: 6,439

Largest asset managers voting on “Election of Directors: John R. Prann, Jr.” at CORECIVIC INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	13,692,371	0	For
Vanguard	12,236,200	0	For
Fidelity	7,567,300	0	For
Charles Schwab	2,600,798	0	For
AMG Funds IV	2,297,578	0	For
State Street	1,883,277	502	For
Jackson National	922,584	0	For
Invesco	730,032	0	For
PIMCO	0	681,146	Against
Aberdeen	0	502,200	Against
RBB FUND, INC.	461,960	0	For
Mercer Funds	455,341	0	For
TIAA	369,766	0	For
Prudential/PGIM	359,669	0	For
VALUED ADVISERS TRUST	0	335,480	Against
Columbia Threadneedle	316,403	0	For
Equitable	314,650	0	For
Voya	294,543	0	For
AMERICAN BEACON FUNDS	273,261	0	For
QUANTITATIVE MASTER SERIES LLC	200,293	0	For
Goldman Sachs	182,014	0	For
BNY Mellon	171,451	0	For
T. Rowe Price	0	163,729	Against
Principal	134,905	0	For
Hartford	130,169	0	For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

8. Elect Director: Mark A. Emkes

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 84,692,088AGAINST: 4,089,701

Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Election of Directors: Mark A. Emkes

CORECIVIC INC.’s own tally for this item (“Elect Director: Mark A. Emkes”): 84,692,088 for, 4,089,701 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 48,635,732 for, 181,545 against, 84,051 not voted, 6,439 unknown.

FOR

FOR: 48,635,732AGAINST: 181,545NOT VOTED: 84,051UNKNOWN: 6,439

Largest asset managers voting on “Election of Directors: Mark A. Emkes” at CORECIVIC INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	13,692,371	0	For
Vanguard	12,236,200	0	For
Fidelity	7,567,300	0	For
Charles Schwab	2,600,798	0	For
AMG Funds IV	2,297,578	0	For
State Street	1,883,177	602	For
Jackson National	922,584	0	For
Invesco	730,032	0	For
PIMCO	681,146	0	For
Aberdeen	502,200	0	For
RBB FUND, INC.	461,960	0	For
Mercer Funds	455,341	0	For
TIAA	369,766	0	For
Prudential/PGIM	359,669	0	For
VALUED ADVISERS TRUST	335,480	0	For
Columbia Threadneedle	316,403	0	For
Equitable	314,650	0	For
Voya	294,543	0	For
AMERICAN BEACON FUNDS	273,261	0	For
QUANTITATIVE MASTER SERIES LLC	200,293	0	For
Goldman Sachs	182,014	0	For
BNY Mellon	171,451	0	For
T. Rowe Price	0	163,729	Against
Principal	134,905	0	For
Hartford	130,169	0	For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

9. Elect Director: Robert J. Dennis

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 85,436,059AGAINST: 3,349,883

Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Election of Directors: Robert J. Dennis

CORECIVIC INC.’s own tally for this item (“Elect Director: Robert J. Dennis”): 85,436,059 for, 3,349,883 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 47,630,162 for, 1,187,115 against, 84,051 not voted, 6,439 unknown.

FOR

FOR: 47,630,162AGAINST: 1,187,115NOT VOTED: 84,051UNKNOWN: 6,439

Largest asset managers voting on “Election of Directors: Robert J. Dennis” at CORECIVIC INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	13,692,371	0	For
Vanguard	12,236,200	0	For
Fidelity	7,567,300	0	For
Charles Schwab	2,600,798	0	For
AMG Funds IV	2,297,578	0	For
State Street	1,883,277	502	For
Jackson National	922,584	0	For
Invesco	730,032	0	For
PIMCO	0	681,146	Against
Aberdeen	502,200	0	For
RBB FUND, INC.	461,960	0	For
Mercer Funds	455,341	0	For
TIAA	369,766	0	For
Prudential/PGIM	359,669	0	For
VALUED ADVISERS TRUST	0	335,480	Against
Columbia Threadneedle	316,403	0	For
Equitable	314,650	0	For
Voya	294,543	0	For
AMERICAN BEACON FUNDS	273,261	0	For
QUANTITATIVE MASTER SERIES LLC	200,293	0	For
Goldman Sachs	182,014	0	For
BNY Mellon	171,451	0	For
T. Rowe Price	0	163,729	Against
Principal	134,905	0	For
Hartford	130,169	0	For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

10. Elect Director: Stacia A. Hylton

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 84,897,515AGAINST: 3,882,823

Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Election of Directors: Stacia A. Hylton

CORECIVIC INC.’s own tally for this item (“Elect Director: Stacia A. Hylton”): 84,897,515 for, 3,882,823 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 75 asset managers below reported 48,647,036 for, 170,241 against, 84,051 not voted, 6,439 unknown.

FOR

FOR: 48,647,036AGAINST: 170,241NOT VOTED: 84,051UNKNOWN: 6,439

Largest asset managers voting on “Election of Directors: Stacia A. Hylton” at CORECIVIC INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	13,692,371	0	For
Vanguard	12,236,200	0	For
Fidelity	7,567,300	0	For
Charles Schwab	2,600,798	0	For
AMG Funds IV	2,297,578	0	For
State Street	1,883,177	602	For
Jackson National	922,584	0	For
Invesco	730,032	0	For
PIMCO	681,146	0	For
Aberdeen	502,200	0	For
RBB FUND, INC.	461,960	0	For
Mercer Funds	455,341	0	For
TIAA	369,766	0	For
Prudential/PGIM	359,669	0	For
VALUED ADVISERS TRUST	335,480	0	For
Columbia Threadneedle	316,403	0	For
Equitable	314,650	0	For
Voya	294,543	0	For
AMERICAN BEACON FUNDS	273,261	0	For
QUANTITATIVE MASTER SERIES LLC	200,293	0	For
Goldman Sachs	182,014	0	For
BNY Mellon	171,451	0	For
T. Rowe Price	0	163,729	Against
Principal	134,905	0	For
Hartford	130,169	0	For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

11. Elect Director: Thurgood Marshall, Jr

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%

FOR: 78,322,781AGAINST: 10,498,589

Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Election of Directors: Thurgood Marshall, Jr.

CORECIVIC INC.’s own tally for this item (“Elect Director: Thurgood Marshall, Jr”): 78,322,781 for, 10,498,589 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 45,144,563 for, 3,672,714 against, 84,051 not voted, 6,439 unknown.

FOR

FOR: 45,144,563AGAINST: 3,672,714NOT VOTED: 84,051UNKNOWN: 6,439

Largest asset managers voting on “Election of Directors: Thurgood Marshall, Jr.” at CORECIVIC INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	13,692,371	0	For
Vanguard	12,236,200	0	For
Fidelity	7,567,300	0	For
Charles Schwab	2,600,798	0	For
AMG Funds IV	2,297,578	0	For
State Street	3,477	1,880,302	Against
Jackson National	922,584	0	For
Invesco	730,032	0	For
PIMCO	0	681,146	Against
Aberdeen	0	502,200	Against
RBB FUND, INC.	461,960	0	For
Mercer Funds	455,341	0	For
TIAA	369,766	0	For
Prudential/PGIM	359,669	0	For
VALUED ADVISERS TRUST	0	335,480	Against
Columbia Threadneedle	316,403	0	For
Equitable	314,650	0	For
Voya	294,543	0	For
AMERICAN BEACON FUNDS	273,261	0	For
QUANTITATIVE MASTER SERIES LLC	200,293	0	For
Goldman Sachs	182,014	0	For
BNY Mellon	171,451	0	For
T. Rowe Price	0	163,729	Against
Principal	134,905	0	For
Hartford	130,169	0	For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

12. 3. An advisory vote to approve the compensation paid to the Company's named executive officers

Outcome not verified Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 10 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 87,076,779AGAINST: 1,705,807

Details: description as filed, official tally, votes by 244 asset managers

Description as filed by funds: Advisory vote to approve the compensation of our Named Executive Officers.

CORECIVIC INC.’s own tally for this item (“3. An advisory vote to approve the compensation paid to the Company's named executive officers”): 87,076,779 for, 1,705,807 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 73 asset managers voting on “Advisory vote to approve the compensation of our Named Executive Officers.” at CORECIVIC INC., 2023-2024
Asset manager	For	Vote
BlackRock	13,692,371	For
Vanguard	12,236,200	For
Fidelity	7,567,300	For
Charles Schwab	2,600,798	For
AMG Funds IV	2,297,578	For
State Street	1,883,779	For
Jackson National	922,584	For
Invesco	730,032	For
PIMCO	681,146	For
Aberdeen	502,200	For
RBB FUND, INC.	461,960	For
Mercer Funds	455,341	For
TIAA	369,766	For
Prudential/PGIM	359,669	For
VALUED ADVISERS TRUST	335,480	For
Columbia Threadneedle	316,403	For
Equitable	314,650	For
Voya	294,543	For
AMERICAN BEACON FUNDS	273,261	For
QUANTITATIVE MASTER SERIES LLC	200,293	For
Goldman Sachs	182,014	For
BNY Mellon	171,451	For
T. Rowe Price	163,729	For
Principal	134,905	For
Hartford	130,169	For

Fund voting reports, all 73 managers: 48,790,912 for, 26,171 against, 84,051 not voted, 6,439 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 194 asset managers voting on “Advisory vote to approve the compensation of our Named Executive Officers.” at CORECIVIC INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Curi RMB Capital, LLC	13,000,000	0	0	For
River Road Asset Management, LLC	7,345,187	0	0	For
Fidelity	4,977,646	0	0	For
State Street	4,186,277	0	0	For
BlackRock	4,068,759	762	0	For
Charles Schwab	2,656,366	0	0	For
GEODE CAPITAL MANAGEMENT, LLC	2,483,536	0	0	For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	1,803,848	0	0	For
Goldman Sachs	1,578,219	0	0	For
Invenomic Capital Management LP	1,219,010	0	0	For
Northern Trust	1,127,038	3,459	0	For
HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND	1,051,000	0	0	For
MELLON INVESTMENTS Corp	969,382	0	0	For
JB CAPITAL PARTNERS LP	0	0	845,210	Abstain
Invesco	780,876	0	0	For
Philadelphia Financial Management of San Francisco, LLC	778,158	0	0	For
Aberdeen	654,600	0	0	For
PRINCIPAL GLOBAL INVESTORS	597,040	0	0	For
RAYMOND JAMES & ASSOCIATES	510,106	0	0	For
TEACHER RETIREMENT SYSTEM OF TEXAS	444,023	0	0	For
Voya	399,552	0	0	For
Nuveen	373,188	0	0	For
AWH Capital, L.P.	334,960	0	0	For
Brandywine Global Investment Management, LLC	327,391	0	0	For
T. Rowe Price	297,390	0	0	For

Institutional-manager reports, all 194 managers: 56,569,804 for, 678,736 against, 853,766 abstained, 76,747 not voted. Showing the 25 largest; see all in the interactive database.

13. 2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 92,447,173AGAINST: 5,722,738

Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Non-Binding ratification of the appointment by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.

CORECIVIC INC.’s own tally for this item (“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”): 92,447,173 for, 5,722,738 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 75 asset managers below reported 47,201,724 for, 1,615,553 against, 84,051 not voted, 6,439 unknown.

FOR

FOR: 47,201,724AGAINST: 1,615,553NOT VOTED: 84,051UNKNOWN: 6,439

Largest asset managers voting on “Non-Binding ratification of the appointment by our Audit Committee of Ernst & Young LLP as our independent reg” at CORECIVIC INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	13,692,371	0	For
Vanguard	12,236,200	0	For
Fidelity	7,567,300	0	For
Charles Schwab	2,600,798	0	For
AMG Funds IV	2,297,578	0	For
State Street	1,883,005	774	For
Jackson National	922,584	0	For
Invesco	730,032	0	For
PIMCO	0	681,146	Against
Aberdeen	0	502,200	Against
RBB FUND, INC.	461,960	0	For
Mercer Funds	455,341	0	For
TIAA	369,766	0	For
Prudential/PGIM	359,669	0	For
VALUED ADVISERS TRUST	0	335,480	Against
Columbia Threadneedle	316,403	0	For
Equitable	314,650	0	For
Voya	294,543	0	For
AMERICAN BEACON FUNDS	273,261	0	For
QUANTITATIVE MASTER SERIES LLC	200,293	0	For
Goldman Sachs	182,014	0	For
BNY Mellon	171,451	0	For
T. Rowe Price	163,729	0	For
Principal	134,905	0	For
Hartford	130,169	0	For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Largest CORECIVIC INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 111,568,000 shares outstanding at the time of that meeting.

Fund voting reports: top CORECIVIC INC. shareholders by shares voted on “Advisory vote to approve the compensation of our Named Executive Officers.”, 2023-2024
#	Asset manager	% of shares outstanding
1	BlackRock	12.27%
2	Vanguard	10.97%
3	Fidelity	6.78%
4	Charles Schwab	2.33%
5	AMG Funds IV	2.06%
6	State Street	1.69%
7	Jackson National	0.83%
8	Invesco	0.65%
9	PIMCO	0.61%
10	Aberdeen	0.45%

Institutional-manager reports: top CORECIVIC INC. shareholders by shares voted on “Advisory vote to approve the compensation of our Named Executive Officers.”, 2023-2024
#	Asset manager	% of shares outstanding
1	Curi RMB Capital, LLC	11.65%
2	River Road Asset Management, LLC	6.58%
3	Fidelity	4.46%
4	State Street	3.75%
5	BlackRock	3.65%
6	Charles Schwab	2.45%
7	GEODE CAPITAL MANAGEMENT, LLC	2.23%
8	ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	1.62%
9	Goldman Sachs	1.41%
10	Invenomic Capital Management LP	1.09%

Reported CORECIVIC INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

CORECIVIC INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
BlackRock	15.03%	13F
Vanguard Group	11.27%	13F
River Road Asset Management, LLC	8.11%	DEF14A
State Street	3.82%	13F
Goldman Sachs	3.20%	13F
Geode Capital	2.25%	13F
Charles Schwab	2.25%	13F
Morgan Stanley	1.75%	13F
Northern Trust	1.11%	13F
Invesco	0.82%	13F

Percentages above are of 111,568,000 shares outstanding, as reported by CORECIVIC INC. on its Form 10-Q dated March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from CORECIVIC INC.’s 10-Q dated March 31, 2024. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At CORECIVIC INC.'s shareholder meeting held May 16, 2024, in the 2023-2024 proxy season, 245 asset managers reported how they voted on 13 ballot items in their SEC Form N-PX filings, covering 3,071 separate fund positions. On the most widely held item on that ballot — Advisory vote to approve the compensation of our Named Executive Officers. — FOR was 98% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: CORECIVIC INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 20, 2024.

CORECIVIC INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.