|
|
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
|
|
|
(Address of principal executive offices)
|
(Zip Code)
|
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))
|
Title of each class
|
Trading
Symbol(s)
|
Name of each exchange
on which registered
|
||
|
Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
Item 5.07 |
Submission of Matters to a Vote of Security Holders.
|
Nominee
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
||||||||||||
Donna M. Alvarado
|
81,772,586
|
11,819,971
|
52,439
|
13,210,484
|
||||||||||||
Robert J. Dennis
|
92,006,845
|
1,539,101
|
99,050
|
13,210,484
|
||||||||||||
Mark A. Emkes
|
82,133,946
|
11,460,776
|
50,274
|
13,210,484
|
||||||||||||
Damon T. Hininger
|
92,293,186
|
1,247,406
|
104,404
|
13,210,484
|
||||||||||||
Stacia A. Hylton
|
82,232,549
|
11,362,174
|
50,273
|
13,210,484
|
||||||||||||
Harley G. Lappin
|
92,059,242
|
1,477,880
|
107,874
|
13,210,484
|
||||||||||||
Anne L. Mariucci
|
88,110,667
|
5,439,081
|
95,248
|
13,210,484
|
||||||||||||
Thurgood Marshall, Jr.
|
82,182,814
|
11,409,861
|
52,321
|
13,210,484
|
||||||||||||
Devin I. Murphy
|
92,571,642
|
976,468
|
96,886
|
13,210,484
|
||||||||||||
John R. Prann, Jr.
|
91,334,663
|
2,212,984
|
97,349
|
13,210,484
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
105,317,192
|
1,472,187
|
66,101
|
—
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
91,234,176
|
2,136,537
|
274,283
|
13,210,484
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
90,993,011
|
2,382,586
|
269,399
|
13,210,484
|
Item 9.01 |
Financial Statements and Exhibits.
|
10.1 |
CoreCivic, Inc. Amended and Restated 2020 Stock Incentive Plan
|
104 |
Cover Page Interactive Data File (the cover page XBRL tags are imbedded in the Inline XBRL document)
|
Date: May 16, 2022
|
CORECIVIC, INC.
|
||
By:
|
/s/ David Garfinkle
|
||
David Garfinkle
Executive Vice President and Chief Financial Officer
|