CorVel Corporation

08/11/2026 | Press release | Distributed by Public on 08/11/2026 15:24

Proxy Results (Form 8-K)

Item 5.07.

Submission of Matters to a Vote of Security Holders.

On August 6, 2026, CorVel Corporation (the "Company") held its 2026 annual meeting of stockholders (the "Annual Meeting") during which the Company's stockholders voted on three proposals. There were 51,009,059 shares of the Company's common stock, par value $0.0001 (the "Common Stock"), outstanding at the close of business on June 8, 2026, the record date for the Annual Meeting. The results of the voting at the Annual Meeting were as follows:

Election of Directors (Proposal No. 1)

The stockholders elected six directors, each to serve until the 2027 annual meeting or until his or her successor has been duly elected and qualified. The following sets forth the results of the vote with respect to each director nominee:

Shares Voted

Director Candidate For Withheld Broker Non-Votes
Michael G. Combs 43,814,558 3,455,744 1,728,732
Joanna C. Burkey 44,498,930 2,771,372 1,728,732
Steven J. Hamerslag 41,649,770 5,620,532 1,728,732
Alan R. Hoops 42,868,309 4,401,993 1,728,732
R. Judd Jessup 38,112,215 9,158,087 1,728,732
Jeffrey J. Michael 34,779,039 12,491,263 1,728,732

Ratification of Selection of Accounting Firm (Proposal No. 2)

The stockholders ratified the appointment of Haskell & White LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2027. The following sets forth the results of the vote with respect to this proposal:

Shares Voted

For 48,565,751
Against 414,690
Abstain 18,593
Broker Non-Votes 0

Advisory Vote on Named Executive Officer Compensation (Proposal No. 3)

The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers. The following sets forth the results of the vote with respect to this proposal:

Shares Voted

For 42,909,830
Against 1,551,017
Abstain 2,809,455
Broker Non-Votes 1,728,732
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