UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On August 7, 2025, CorVel Corporation (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) during which the Company voted on three proposals. At the close of business on June 13, 2025, the record date for the Annual Meeting, the Company had 51,440,930 shares of common stock outstanding. The following sets forth the final results of the voting for the three proposals voted upon at the Annual Meeting.
Election of Directors (Proposal No. 1)
To elect six directors each to serve until the annual meeting of stockholders to be held in 2026, or until his or her successor has been duly elected and qualified. The following sets forth the results of the voting with respect to each director nominee:
| Director Candidate |
For | Withheld | Broker Non-Votes | |||||||||
| Michael G. Combs |
46,395,093 | 1,016,381 | 1,630,174 | |||||||||
| Joanna C. Burkey |
47,158,201 | 253,273 | 1,630,174 | |||||||||
| Steven J. Hamerslag |
44,867,024 | 2,544,450 | 1,630,174 | |||||||||
| Alan R. Hoops |
45,622,429 | 1,789,045 | 1,630,174 | |||||||||
| R. Judd Jessup |
41,511,275 | 5,900,199 | 1,630,174 | |||||||||
| Jeffrey J. Michael |
40,028,742 | 7,382,732 | 1,630,174 | |||||||||
Ratification of the Appointment of Independent Registered Public Accounting Firm (Proposal No. 2)
To ratify the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026. The following sets forth the results of the voting with respect to this proposal:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 48,879,993 | 149,755 | 11,900 | 0 |
Approval of 2025 Stock Incentive Plan (Proposal No. 3)
To approve the 2025 Stock Incentive Plan. The following sets forth the results of the voting with respect to this proposal:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 39,814,198 | 7,566,390 | 30,886 | 1,630,174 |
SIGNATURES
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: August 12, 2025 | CORVEL CORPORATION | |||||
| /s/ Brandon T. O’Brien | ||||||
| Brandon T. O’Brien, Chief Financial Officer | ||||||