CorVel Corporation (NASDAQ: CRVL) investors approve directors, auditor and pay at 2026 meeting
Rhea-AI Filing Summary
CorVel Corporation held its 2026 annual meeting of stockholders on August 6, 2026, where three proposals were voted on. There were 51,009,059 shares of common stock outstanding at the close of business on June 8, 2026, the record date for the meeting.
Stockholders elected six directors to serve until the 2027 annual meeting, with each nominee receiving more votes "For" than "Withheld"; for example, Michael G. Combs received 43,814,558 votes For and 3,455,744 Withheld, and Joanna C. Burkey received 44,498,930 For and 2,771,372 Withheld. Stockholders also ratified the appointment of Haskell & White LLP as independent registered public accounting firm for the fiscal year ending March 31, 2027, with 48,565,751 votes For, 414,690 Against, and 18,593 Abstain. In a non-binding advisory vote, stockholders approved the compensation of the named executive officers, with 42,909,830 votes For, 1,551,017 Against, 2,809,455 Abstain, and 1,728,732 broker non-votes.
Positive
- None.
Negative
- None.
8-K Event Classification
Item 5.07 — Submission of Matters to a Vote of Security Holders
1 item
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Key Figures
Shares outstanding on record date: 51,009,059 shares
Auditor ratification For votes: 48,565,751 shares
Auditor ratification Against votes: 414,690 shares
+3 more
6 metrics
Shares outstanding on record date
51,009,059 shares
Common stock outstanding at close of business on June 8, 2026
Auditor ratification For votes
48,565,751 shares
Votes For ratifying Haskell & White LLP for year ending March 31, 2027
Auditor ratification Against votes
414,690 shares
Votes Against ratifying Haskell & White LLP
Say-on-pay For votes
42,909,830 shares
Votes For approving named executive officer compensation on advisory basis
Say-on-pay Against votes
1,551,017 shares
Votes Against named executive officer compensation
Broker non-votes on say-on-pay
1,728,732 shares
Broker non-votes recorded on the advisory compensation proposal
Key Terms
broker non-votes, independent registered public accounting firm, record date, non-binding advisory basis, +1 more
5 terms
broker non-votes regulatory
"Broker Non-Votes | | 1,728,732"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm regulatory
"Haskell & White LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
record date regulatory
"outstanding at the close of business on June 8, 2026, the record date for the Annual Meeting"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
non-binding advisory basis regulatory
"approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers"
A non-binding advisory basis is guidance or a recommendation offered for informational purposes that does not create legal obligations or guarantees; recipients can accept, modify, or ignore it without contractual consequences. Investors should treat it like a weather forecast for planning—useful for forming expectations and assessing risk, but not a firm promise—so they should verify assumptions, seek confirming information, and avoid relying on it as the sole basis for investment decisions.
named executive officers financial
"the compensation of the Company’s named executive officers"
Named executive officers are the senior company leaders whose names, roles and compensation are singled out in required regulatory filings; this typically includes the chief executive, chief financial officer and the next highest‑paid senior officers. Investors treat this list like a team roster — it shows who makes key decisions, how they are paid and whether incentives align with shareholder interests, so changes or pay patterns can signal governance quality, risk or strategic shifts.
AI-generated analysis. How Rhea-AI works. Not financial advice.
FAQ
What key matters did CorVel (CRVL) stockholders vote on at the 2026 annual meeting?
Stockholders voted on three proposals: election of six directors, ratification of Haskell & White LLP as independent auditor for the year ending March 31, 2027, and an advisory vote approving named executive officer compensation.
Were CorVel (CRVL) director nominees elected at the 2026 annual meeting?
Yes. All six director nominees were elected to serve until the 2027 annual meeting. Each nominee, including Michael G. Combs and Joanna C. Burkey, received more votes For than Withheld, with additional broker non-votes recorded.
Did CorVel (CRVL) stockholders ratify the company’s independent auditor for fiscal 2027?
Yes. Stockholders ratified Haskell & White LLP as CorVel’s independent registered public accounting firm for the fiscal year ending March 31, 2027, with 48,565,751 votes For, 414,690 Against, and 18,593 Abstain.