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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 14, 2026

 

 

CoreCivic, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Maryland   001-16109   62-1763875

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

5501 Virginia Way, Brentwood, Tennessee   37027
(Address of principal executive offices)   (Zip Code)

(615) 263-3000

(Registrant’s telephone number, including area code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange

on which registered

Common Stock   CXW   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 
 


Item 5.07.

Submission of Matters to a Vote of Security Holders.

On May 14, 2026, the Company held its 2026 annual meeting of stockholders (the “Annual Meeting”) via live webcast. At the Annual Meeting there were present in person or represented by proxy 89,552,695 shares of the Company’s common stock, which represented approximately 90.56% of the 98,886,782 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, 2026; 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
 

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  

Accordingly, Mr. Emkes, Mr. Fischer, Ms. Hernandez-Blades, Ms. Hylton, Mr. Lappin, Mr. Marshall, Mr. Murphy, Ms. Smith, Mr. Swindle, Ms. Tank and Ms. Tran were elected to serve until the Company’s 2027 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, 2026:

 

For

 

Against

 

Abstain

86,938,264   2,574,779   39,652

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

 

Item 9.01.

Financial Statements and Exhibits.

(d) The following exhibits are filed as part of this Current Report on Form 8-K:

 

104    Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document).

 


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: May 18, 2026   CORECIVIC, INC.
    By:  

/s/ David M. Garfinkle

      David M. Garfinkle
      Executive Vice President and Chief Financial Officer