Home › Companies › CORECIVIC INC. › 2024-2025

CORECIVIC INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and CORECIVIC INC.’s Form 8-K, filed May 19, 2025 (Item 5.07 on EDGAR). Page generated October 14, 2026.

14Ballot items
263Asset managers
3,381Fund votes
May 15, 2025Meeting date

Results at a glance

Meeting of May 15, 2025: 14 items on CORECIVIC INC.’s Form 8-K, filed May 19, 2025: 14 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 2024-2025 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 19, 2025 (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 15, 2025
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Mark A. Emkes	80,896,026	2,081,038	58,341	--	9,246,456	97%	Not verified	—
Elect Director: Alexander R. Fischer	82,739,296	238,219	57,890	--	9,246,456	99.7%	Not verified	—
Elect Director: Catherine Hernandez-Blades	82,596,998	380,086	58,321	--	9,246,456	99.5%	Not verified	—
Elect Director: Damon T. Hininger	82,254,124	724,190	57,091	--	9,246,456	99.1%	Not verified	—
Elect Director: Stacia A. Hylton	82,564,724	387,415	83,266	--	9,246,456	99.5%	Not verified	—
Elect Director: Harley G. Lappin	82,352,553	610,089	72,763	--	9,246,456	99.2%	Not verified	—
Elect Director: Thurgood Marshall, Jr.	80,705,243	2,289,778	40,384	--	9,246,456	97%	Not verified	—
Elect Director: Devin I. Murphy	82,558,021	419,563	57,821	--	9,246,456	99.4%	Not verified	—
Elect Director: John R. Prann, Jr.	80,005,743	2,970,561	59,101	--	9,246,456	96%	Not verified	—
Elect Director: S. Dawn Smith	82,909,255	68,249	57,901	--	9,246,456	99.9%	Not verified	—
Elect Director: Stacey M. Tank	82,718,504	259,464	57,437	--	9,246,456	99.6%	Not verified	—
Elect Director: Nina A. Tran	82,902,699	71,397	61,309	--	9,246,456	99.9%	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, 2025	89,072,076	3,190,926	18,859	--	--	97%	Not verified	—
3. An advisory vote to approve the compensation paid to the Company's named executive officers	80,772,098	2,001,079	262,228	--	9,246,456	98%	Not verified	—

Source: CORECIVIC INC., Form 8-K, filed with the SEC on May 19, 2025 — read the filing on EDGAR.

How asset managers voted at the CORECIVIC INC. 2024-2025 meeting

Each item below shows how the 263 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 2 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%

FOR: 82,739,296AGAINST: 238,219

Details: description as filed, official tally, votes by 76 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”): 82,739,296 for, 238,219 against, per its Form 8-K filed May 19, 2025 (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: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 43,136,794 for, 110,190 against, 5,638 abstained, 83,044 not voted.

FOR

FOR: 43,136,794AGAINST: 110,190ABSTAIN: 5,638NOT VOTED: 83,044

Largest asset managers voting on “Election of Directors: Alexander R. Fischer” at CORECIVIC INC., 2024-2025
Asset manager	For	Vote
BlackRock	12,882,666	For
Vanguard	12,391,815	For
Fidelity	3,359,884	For
AMG Funds IV	2,415,536	For
Charles Schwab	2,298,172	For
State Street	1,675,135	For
PIMCO	1,172,841	For
Jackson National	821,825	For
NORTHERN LIGHTS FUND TRUST II	800,454	For
TIAA	518,420	For
Mercer Funds	420,660	For
Invesco	399,877	For
Equitable	296,827	For
Aberdeen	253,800	For
RBB FUND, INC.	231,877	For
Columbia Threadneedle	222,472	For
AMERICAN BEACON FUNDS	220,140	For
Voya	200,850	For
Hartford	188,520	For
QUANTITATIVE MASTER SERIES LLC	186,027	For
JPMorgan	150,313	For
Northern Trust	131,526	For
BNY Mellon	121,420	For
Lincoln Financial	120,333	For
Principal	112,606	For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

2. Elect Director: Catherine Hernandez-Blades

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 82,596,998AGAINST: 380,086

Details: description as filed, official tally, votes by 76 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”): 82,596,998 for, 380,086 against, per its Form 8-K filed May 19, 2025 (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 76 asset managers below reported 43,136,794 for, 110,191 against, 5,638 abstained, 83,044 not voted.

FOR

FOR: 43,136,794AGAINST: 110,191ABSTAIN: 5,638NOT VOTED: 83,044

Largest asset managers voting on “Election of Directors: Catherine Hernandez-Blades” at CORECIVIC INC., 2024-2025
Asset manager	For	Against	Vote
BlackRock	12,882,666	0	For
Vanguard	12,391,815	1	For
Fidelity	3,359,884	0	For
AMG Funds IV	2,415,536	0	For
Charles Schwab	2,298,172	0	For
State Street	1,675,135	0	For
PIMCO	1,172,841	0	For
Jackson National	821,825	0	For
NORTHERN LIGHTS FUND TRUST II	800,454	0	For
TIAA	518,420	0	For
Mercer Funds	420,660	0	For
Invesco	399,877	0	For
Equitable	296,827	0	For
Aberdeen	253,800	0	For
RBB FUND, INC.	231,877	0	For
Columbia Threadneedle	222,472	0	For
AMERICAN BEACON FUNDS	220,140	0	For
Voya	200,850	0	For
Hartford	188,520	0	For
QUANTITATIVE MASTER SERIES LLC	186,027	0	For
JPMorgan	150,313	0	For
Northern Trust	131,526	0	For
BNY Mellon	121,420	0	For
Lincoln Financial	120,333	0	For
Principal	112,606	0	For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

3. Elect Director: Damon T. Hininger

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%

FOR: 82,254,124AGAINST: 724,190

Details: description as filed, official tally, votes by 76 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”): 82,254,124 for, 724,190 against, per its Form 8-K filed May 19, 2025 (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: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 43,136,793 for, 110,191 against, 5,638 abstained, 83,044 not voted.

FOR

FOR: 43,136,793AGAINST: 110,191ABSTAIN: 5,638NOT VOTED: 83,044

Largest asset managers voting on “Election of Directors: Damon T. Hininger” at CORECIVIC INC., 2024-2025
Asset manager	For	Against	Vote
BlackRock	12,882,666	0	For
Vanguard	12,391,814	1	For
Fidelity	3,359,884	0	For
AMG Funds IV	2,415,536	0	For
Charles Schwab	2,298,172	0	For
State Street	1,675,135	0	For
PIMCO	1,172,841	0	For
Jackson National	821,825	0	For
NORTHERN LIGHTS FUND TRUST II	800,454	0	For
TIAA	518,420	0	For
Mercer Funds	420,660	0	For
Invesco	399,877	0	For
Equitable	296,827	0	For
Aberdeen	253,800	0	For
RBB FUND, INC.	231,877	0	For
Columbia Threadneedle	222,472	0	For
AMERICAN BEACON FUNDS	220,140	0	For
Voya	200,850	0	For
Hartford	188,520	0	For
QUANTITATIVE MASTER SERIES LLC	186,027	0	For
JPMorgan	150,313	0	For
Northern Trust	131,526	0	For
BNY Mellon	121,420	0	For
Lincoln Financial	120,333	0	For
Principal	112,606	0	For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

4. Elect Director: Devin I. Murphy

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%

FOR: 82,558,021AGAINST: 419,563

Details: description as filed, official tally, votes by 76 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”): 82,558,021 for, 419,563 against, per its Form 8-K filed May 19, 2025 (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: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 43,125,490 for, 121,495 against, 5,638 abstained, 83,044 not voted.

FOR

FOR: 43,125,490AGAINST: 121,495ABSTAIN: 5,638NOT VOTED: 83,044

Largest asset managers voting on “Election of Directors: Devin I. Murphy” at CORECIVIC INC., 2024-2025
Asset manager	For	Against	Vote
BlackRock	12,882,666	0	For
Vanguard	12,391,815	1	For
Fidelity	3,359,884	0	For
AMG Funds IV	2,415,536	0	For
Charles Schwab	2,298,172	0	For
State Street	1,675,135	0	For
PIMCO	1,172,841	0	For
Jackson National	821,825	0	For
NORTHERN LIGHTS FUND TRUST II	800,454	0	For
TIAA	518,420	0	For
Mercer Funds	420,660	0	For
Invesco	399,877	0	For
Equitable	296,827	0	For
Aberdeen	253,800	0	For
RBB FUND, INC.	231,877	0	For
Columbia Threadneedle	222,472	0	For
AMERICAN BEACON FUNDS	220,140	0	For
Voya	200,850	0	For
Hartford	188,520	0	For
QUANTITATIVE MASTER SERIES LLC	186,027	0	For
JPMorgan	150,313	0	For
Northern Trust	131,526	0	For
BNY Mellon	121,420	0	For
Lincoln Financial	120,333	0	For
Principal	112,606	0	For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

5. Elect Director: Harley G. Lappin

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 82,352,553AGAINST: 610,089

Details: description as filed, official tally, votes by 76 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”): 82,352,553 for, 610,089 against, per its Form 8-K filed May 19, 2025 (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: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 43,136,794 for, 110,191 against, 5,638 abstained, 83,044 not voted.

FOR

FOR: 43,136,794AGAINST: 110,191ABSTAIN: 5,638NOT VOTED: 83,044

Largest asset managers voting on “Election of Directors: Harley G. Lappin” at CORECIVIC INC., 2024-2025
Asset manager	For	Against	Vote
BlackRock	12,882,666	0	For
Vanguard	12,391,815	1	For
Fidelity	3,359,884	0	For
AMG Funds IV	2,415,536	0	For
Charles Schwab	2,298,172	0	For
State Street	1,675,135	0	For
PIMCO	1,172,841	0	For
Jackson National	821,825	0	For
NORTHERN LIGHTS FUND TRUST II	800,454	0	For
TIAA	518,420	0	For
Mercer Funds	420,660	0	For
Invesco	399,877	0	For
Equitable	296,827	0	For
Aberdeen	253,800	0	For
RBB FUND, INC.	231,877	0	For
Columbia Threadneedle	222,472	0	For
AMERICAN BEACON FUNDS	220,140	0	For
Voya	200,850	0	For
Hartford	188,520	0	For
QUANTITATIVE MASTER SERIES LLC	186,027	0	For
JPMorgan	150,313	0	For
Northern Trust	131,526	0	For
BNY Mellon	121,420	0	For
Lincoln Financial	120,333	0	For
Principal	112,606	0	For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

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

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 80,005,743AGAINST: 2,970,561

Details: description as filed, official tally, votes by 76 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.”): 80,005,743 for, 2,970,561 against, per its Form 8-K filed May 19, 2025 (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 76 asset managers below reported 42,780,743 for, 466,242 against, 5,638 abstained, 83,044 not voted.

FOR

FOR: 42,780,743AGAINST: 466,242ABSTAIN: 5,638NOT VOTED: 83,044

Largest asset managers voting on “Election of Directors: John R. Prann, Jr.” at CORECIVIC INC., 2024-2025
Asset manager	For	Against	Vote
BlackRock	12,882,666	0	For
Vanguard	12,391,810	6	For
Fidelity	3,359,884	0	For
AMG Funds IV	2,415,536	0	For
Charles Schwab	2,298,172	0	For
State Street	1,675,083	52	For
PIMCO	1,172,841	0	For
Jackson National	821,825	0	For
NORTHERN LIGHTS FUND TRUST II	800,454	0	For
TIAA	518,420	0	For
Mercer Funds	420,660	0	For
Invesco	399,877	0	For
Equitable	296,827	0	For
Aberdeen	0	253,800	Against
RBB FUND, INC.	231,877	0	For
Columbia Threadneedle	222,472	0	For
AMERICAN BEACON FUNDS	220,140	0	For
Voya	200,850	0	For
Hartford	188,520	0	For
QUANTITATIVE MASTER SERIES LLC	186,027	0	For
JPMorgan	150,313	0	For
Northern Trust	131,526	0	For
BNY Mellon	121,420	0	For
Lincoln Financial	120,333	0	For
Principal	112,606	0	For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

7. Elect Director: Mark A. Emkes

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 80,896,026AGAINST: 2,081,038

Details: description as filed, official tally, votes by 76 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”): 80,896,026 for, 2,081,038 against, per its Form 8-K filed May 19, 2025 (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 76 asset managers below reported 43,043,133 for, 203,852 against, 5,638 abstained, 83,044 not voted.

FOR

FOR: 43,043,133AGAINST: 203,852ABSTAIN: 5,638NOT VOTED: 83,044

Largest asset managers voting on “Election of Directors: Mark A. Emkes” at CORECIVIC INC., 2024-2025
Asset manager	For	Against	Vote
BlackRock	12,882,666	0	For
Vanguard	12,388,786	3,030	For
Fidelity	3,359,884	0	For
AMG Funds IV	2,415,536	0	For
Charles Schwab	2,298,172	0	For
State Street	1,675,135	0	For
PIMCO	1,172,841	0	For
Jackson National	821,825	0	For
NORTHERN LIGHTS FUND TRUST II	800,454	0	For
TIAA	518,420	0	For
Mercer Funds	420,660	0	For
Invesco	399,877	0	For
Equitable	296,827	0	For
Aberdeen	253,800	0	For
RBB FUND, INC.	231,877	0	For
Columbia Threadneedle	222,472	0	For
AMERICAN BEACON FUNDS	220,140	0	For
Voya	200,850	0	For
Hartford	188,520	0	For
QUANTITATIVE MASTER SERIES LLC	186,027	0	For
JPMorgan	150,313	0	For
Northern Trust	131,526	0	For
BNY Mellon	121,420	0	For
Lincoln Financial	120,333	0	For
Principal	112,606	0	For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

8. Elect Director: Nina A. Tran

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%

FOR: 82,902,699AGAINST: 71,397

Details: description as filed, official tally, votes by 76 asset managers

Description as filed by funds: Election of Directors: Nina A. Tran

CORECIVIC INC.’s own tally for this item (“Elect Director: Nina A. Tran”): 82,902,699 for, 71,397 against, per its Form 8-K filed May 19, 2025 (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: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 43,246,985 for, 0 against, 5,638 abstained, 83,044 not voted.

FOR

FOR: 43,246,985AGAINST: 0ABSTAIN: 5,638NOT VOTED: 83,044

Largest asset managers voting on “Election of Directors: Nina A. Tran” at CORECIVIC INC., 2024-2025
Asset manager	For	Vote
BlackRock	12,882,666	For
Vanguard	12,391,816	For
Fidelity	3,359,884	For
AMG Funds IV	2,415,536	For
Charles Schwab	2,298,172	For
State Street	1,675,135	For
PIMCO	1,172,841	For
Jackson National	821,825	For
NORTHERN LIGHTS FUND TRUST II	800,454	For
TIAA	518,420	For
Mercer Funds	420,660	For
Invesco	399,877	For
Equitable	296,827	For
Aberdeen	253,800	For
RBB FUND, INC.	231,877	For
Columbia Threadneedle	222,472	For
AMERICAN BEACON FUNDS	220,140	For
Voya	200,850	For
Hartford	188,520	For
QUANTITATIVE MASTER SERIES LLC	186,027	For
JPMorgan	150,313	For
Northern Trust	131,526	For
BNY Mellon	121,420	For
Lincoln Financial	120,333	For
Principal	112,606	For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

9. Elect Director: S. Dawn Smith

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%

FOR: 82,909,255AGAINST: 68,249

Details: description as filed, official tally, votes by 76 asset managers

Description as filed by funds: Election of Directors: S. Dawn Smith

CORECIVIC INC.’s own tally for this item (“Elect Director: S. Dawn Smith”): 82,909,255 for, 68,249 against, per its Form 8-K filed May 19, 2025 (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 76 asset managers below reported 43,246,985 for, 0 against, 5,638 abstained, 83,044 not voted.

FOR

FOR: 43,246,985AGAINST: 0ABSTAIN: 5,638NOT VOTED: 83,044

Largest asset managers voting on “Election of Directors: S. Dawn Smith” at CORECIVIC INC., 2024-2025
Asset manager	For	Vote
BlackRock	12,882,666	For
Vanguard	12,391,816	For
Fidelity	3,359,884	For
AMG Funds IV	2,415,536	For
Charles Schwab	2,298,172	For
State Street	1,675,135	For
PIMCO	1,172,841	For
Jackson National	821,825	For
NORTHERN LIGHTS FUND TRUST II	800,454	For
TIAA	518,420	For
Mercer Funds	420,660	For
Invesco	399,877	For
Equitable	296,827	For
Aberdeen	253,800	For
RBB FUND, INC.	231,877	For
Columbia Threadneedle	222,472	For
AMERICAN BEACON FUNDS	220,140	For
Voya	200,850	For
Hartford	188,520	For
QUANTITATIVE MASTER SERIES LLC	186,027	For
JPMorgan	150,313	For
Northern Trust	131,526	For
BNY Mellon	121,420	For
Lincoln Financial	120,333	For
Principal	112,606	For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

10. Elect Director: Stacey M. Tank

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%

FOR: 82,718,504AGAINST: 259,464

Details: description as filed, official tally, votes by 76 asset managers

Description as filed by funds: Election of Directors: Stacey M. Tank

CORECIVIC INC.’s own tally for this item (“Elect Director: Stacey M. Tank”): 82,718,504 for, 259,464 against, per its Form 8-K filed May 19, 2025 (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: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 43,246,984 for, 1 against, 5,638 abstained, 83,044 not voted.

FOR

FOR: 43,246,984AGAINST: 1ABSTAIN: 5,638NOT VOTED: 83,044

Largest asset managers voting on “Election of Directors: Stacey M. Tank” at CORECIVIC INC., 2024-2025
Asset manager	For	Against	Vote
BlackRock	12,882,666	0	For
Vanguard	12,391,815	1	For
Fidelity	3,359,884	0	For
AMG Funds IV	2,415,536	0	For
Charles Schwab	2,298,172	0	For
State Street	1,675,135	0	For
PIMCO	1,172,841	0	For
Jackson National	821,825	0	For
NORTHERN LIGHTS FUND TRUST II	800,454	0	For
TIAA	518,420	0	For
Mercer Funds	420,660	0	For
Invesco	399,877	0	For
Equitable	296,827	0	For
Aberdeen	253,800	0	For
RBB FUND, INC.	231,877	0	For
Columbia Threadneedle	222,472	0	For
AMERICAN BEACON FUNDS	220,140	0	For
Voya	200,850	0	For
Hartford	188,520	0	For
QUANTITATIVE MASTER SERIES LLC	186,027	0	For
JPMorgan	150,313	0	For
Northern Trust	131,526	0	For
BNY Mellon	121,420	0	For
Lincoln Financial	120,333	0	For
Principal	112,606	0	For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

11. Elect Director: Stacia A. Hylton

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 82,564,724AGAINST: 387,415

Details: description as filed, official tally, votes by 76 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”): 82,564,724 for, 387,415 against, per its Form 8-K filed May 19, 2025 (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 76 asset managers below reported 43,136,794 for, 110,191 against, 5,638 abstained, 83,044 not voted.

FOR

FOR: 43,136,794AGAINST: 110,191ABSTAIN: 5,638NOT VOTED: 83,044

Largest asset managers voting on “Election of Directors: Stacia A. Hylton” at CORECIVIC INC., 2024-2025
Asset manager	For	Against	Vote
BlackRock	12,882,666	0	For
Vanguard	12,391,815	1	For
Fidelity	3,359,884	0	For
AMG Funds IV	2,415,536	0	For
Charles Schwab	2,298,172	0	For
State Street	1,675,135	0	For
PIMCO	1,172,841	0	For
Jackson National	821,825	0	For
NORTHERN LIGHTS FUND TRUST II	800,454	0	For
TIAA	518,420	0	For
Mercer Funds	420,660	0	For
Invesco	399,877	0	For
Equitable	296,827	0	For
Aberdeen	253,800	0	For
RBB FUND, INC.	231,877	0	For
Columbia Threadneedle	222,472	0	For
AMERICAN BEACON FUNDS	220,140	0	For
Voya	200,850	0	For
Hartford	188,520	0	For
QUANTITATIVE MASTER SERIES LLC	186,027	0	For
JPMorgan	150,313	0	For
Northern Trust	131,526	0	For
BNY Mellon	121,420	0	For
Lincoln Financial	120,333	0	For
Principal	112,606	0	For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

12. Elect Director: Thurgood Marshall, Jr.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 80,705,243AGAINST: 2,289,778

Details: description as filed, official tally, votes by 76 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.”): 80,705,243 for, 2,289,778 against, per its Form 8-K filed May 19, 2025 (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 76 asset managers below reported 42,780,744 for, 466,241 against, 5,638 abstained, 83,044 not voted.

FOR

FOR: 42,780,744AGAINST: 466,241ABSTAIN: 5,638NOT VOTED: 83,044

Largest asset managers voting on “Election of Directors: Thurgood Marshall, Jr.” at CORECIVIC INC., 2024-2025
Asset manager	For	Against	Vote
BlackRock	12,882,666	0	For
Vanguard	12,391,811	5	For
Fidelity	3,359,884	0	For
AMG Funds IV	2,415,536	0	For
Charles Schwab	2,298,172	0	For
State Street	1,675,083	52	For
PIMCO	1,172,841	0	For
Jackson National	821,825	0	For
NORTHERN LIGHTS FUND TRUST II	800,454	0	For
TIAA	518,420	0	For
Mercer Funds	420,660	0	For
Invesco	399,877	0	For
Equitable	296,827	0	For
Aberdeen	0	253,800	Against
RBB FUND, INC.	231,877	0	For
Columbia Threadneedle	222,472	0	For
AMERICAN BEACON FUNDS	220,140	0	For
Voya	200,850	0	For
Hartford	188,520	0	For
QUANTITATIVE MASTER SERIES LLC	186,027	0	For
JPMorgan	150,313	0	For
Northern Trust	131,526	0	For
BNY Mellon	121,420	0	For
Lincoln Financial	120,333	0	For
Principal	112,606	0	For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

13. 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 8 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 80,772,098AGAINST: 2,001,079

Details: description as filed, official tally, votes by 262 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”): 80,772,098 for, 2,001,079 against, per its Form 8-K filed May 19, 2025 (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: 76 asset managers voting on “Advisory vote to approve the compensation of our Named Executive Officers.” at CORECIVIC INC., 2024-2025
Asset manager	For	Against	Abstain	Vote
BlackRock	12,882,666	0	0	For
Vanguard	12,391,812	4	1	For
Fidelity	3,359,884	0	0	For
AMG Funds IV	2,415,536	0	0	For
Charles Schwab	2,298,172	0	0	For
State Street	1,675,135	0	0	For
PIMCO	1,172,841	0	0	For
Jackson National	821,825	0	0	For
NORTHERN LIGHTS FUND TRUST II	800,454	0	0	For
TIAA	518,420	0	0	For
Mercer Funds	420,660	0	0	For
Invesco	399,877	0	0	For
Equitable	296,827	0	0	For
Aberdeen	0	253,800	0	Against
RBB FUND, INC.	231,877	0	0	For
Columbia Threadneedle	0	222,472	0	Against
AMERICAN BEACON FUNDS	220,140	0	0	For
Voya	0	200,850	0	Against
Hartford	188,520	0	0	For
QUANTITATIVE MASTER SERIES LLC	186,027	0	0	For
JPMorgan	150,313	0	0	For
Northern Trust	131,526	0	0	For
BNY Mellon	121,420	0	0	For
Lincoln Financial	120,333	0	0	For
Principal	112,606	0	0	For

Fund voting reports, all 76 managers: 42,558,555 for, 688,430 against, 5,639 abstained, 83,044 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 210 asset managers voting on “Advisory vote to approve the compensation of our Named Executive Officers.” at CORECIVIC INC., 2024-2025
Asset manager	For	Against	Vote
River Road Asset Management, LLC	7,452,683	0	For
BlackRock	4,465,530	0	For
State Street	3,921,474	0	For
Charles Schwab	2,397,977	0	For
GEODE CAPITAL MANAGEMENT, LLC	2,626,266	0	For
Goldman Sachs	2,615,106	0	For
COOPER CREEK PARTNERS MANAGEMENT LLC	2,051,823	0	For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	1,128,511	0	For
Wellington	1,065,087	0	For
Northern Trust	1,041,542	0	For
Invenomic Capital Management LP	976,518	0	For
JB CAPITAL PARTNERS LP	845,210	0	For
Philadelphia Financial Management of San Francisco, LLC	820,005	0	For
MELLON INVESTMENTS Corp	753,259	0	For
Invesco	677,201	0	For
PRINCIPAL GLOBAL INVESTORS	560,109	0	For
Nuveen	526,275	0	For
M&G Plc	489,757	0	For
RAYMOND JAMES & ASSOCIATES	484,215	0	For
TEACHER RETIREMENT SYSTEM OF TEXAS	444,248	0	For
PACIFIC INVESTMENT MANAGEMENT CO LLC	423,459	0	For
Aberdeen	0	418,600	Against
Rubric Capital Management LP	393,889	0	For
PARAMETRIC PORTFOLIO ASSOCIATES LLC	315,333	0	For
Two Sigma	308,994	0	For

Institutional-manager reports, all 210 managers: 42,151,957 for, 1,164,191 against, 123,546 abstained, 310,127 not voted. Showing the 25 largest; see all in the interactive database.

14. 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.

97% Majority: yes · of votes cast

FOR 97%

FOR: 89,072,076AGAINST: 3,190,926

Details: description as filed, official tally, votes by 77 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, 2025.

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, 2025”): 89,072,076 for, 3,190,926 against, per its Form 8-K filed May 19, 2025 (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 77 asset managers below reported 42,852,669 for, 394,317 against, 5,638 abstained, 83,044 not voted.

FOR

FOR: 42,852,669AGAINST: 394,317ABSTAIN: 5,638NOT VOTED: 83,044

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., 2024-2025
Asset manager	For	Against	Vote
BlackRock	12,882,666	0	For
Vanguard	12,388,784	3,032	For
Fidelity	3,359,884	0	For
AMG Funds IV	2,415,536	0	For
Charles Schwab	2,298,172	0	For
State Street	1,675,083	52	For
PIMCO	1,172,841	0	For
Jackson National	821,825	0	For
NORTHERN LIGHTS FUND TRUST II	800,454	0	For
TIAA	518,420	0	For
Mercer Funds	420,660	0	For
Invesco	399,877	0	For
Equitable	296,827	0	For
Aberdeen	0	253,800	Against
RBB FUND, INC.	231,877	0	For
Columbia Threadneedle	222,472	0	For
AMERICAN BEACON FUNDS	220,140	0	For
Voya	200,850	0	For
Hartford	188,520	0	For
QUANTITATIVE MASTER SERIES LLC	186,027	0	For
JPMorgan	150,313	0	For
Northern Trust	131,526	0	For
BNY Mellon	121,420	0	For
Lincoln Financial	120,333	0	For
Principal	112,606	0	For

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

Largest CORECIVIC INC. shareholders voting in 2024-2025

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 109,318,000 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.”, 2024-2025
#	Asset manager	% of shares outstanding
1	BlackRock	11.78%
2	Vanguard	11.34%
3	Fidelity	3.07%
4	AMG Funds IV	2.21%
5	Charles Schwab	2.10%
6	State Street	1.53%
7	PIMCO	1.07%
8	Jackson National	0.75%
9	NORTHERN LIGHTS FUND TRUST II	0.73%
10	TIAA	0.47%

Institutional-manager reports: top CORECIVIC INC. shareholders by shares voted on “Advisory vote to approve the compensation of our Named Executive Officers.”, 2024-2025
#	Asset manager	% of shares outstanding
1	River Road Asset Management, LLC	6.82%
2	BlackRock	4.08%
3	State Street	3.59%
4	Charles Schwab	2.48%
5	GEODE CAPITAL MANAGEMENT, LLC	2.40%
6	Goldman Sachs	2.39%
7	COOPER CREEK PARTNERS MANAGEMENT LLC	1.88%
8	ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	1.03%
9	Wellington	0.97%
10	Northern Trust	0.95%

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 2024-2025 proxy season
Holder	% outstanding	Disclosure
BlackRock	16.51%	13F
Vanguard Group	11.17%	13F
River Road Asset Management, LLC	8.24%	13G
Vanguard Portfolio Management	6.40%	13G
State Street	3.71%	13F
Goldman Sachs	3.31%	13F
Charles Schwab	2.03%	13F
Morgan Stanley	1.83%	13F
Northern Trust	1.11%	13F
Point72	1.07%	13F

Percentages above are of 109,318,000 shares outstanding, as reported by CORECIVIC INC. on its Form 10-Q dated March 31, 2025 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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, 2025. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At CORECIVIC INC.'s shareholder meeting held May 15, 2025, in the 2024-2025 proxy season, 263 asset managers reported how they voted on 14 ballot items in their SEC Form N-PX filings, covering 3,381 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 19, 2025.

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

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