CorVel shareholders back all 2026 meeting proposals

CorVel Corporation held its 2026 annual meeting of stockholders on August 6, 2026, where three proposals were voted on.

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.

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.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

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.

How many CorVel (CRVL) shares were entitled to vote at the 2026 annual meeting?

A total of 51,009,059 shares of CorVel common stock were outstanding as of June 8, 2026, the record date for the 2026 annual meeting, and were therefore entitled to vote on the proposals.

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.

How did CorVel (CRVL) shareholders vote on executive compensation in 2026?

Shareholders approved, on a non-binding advisory basis, named executive officer compensation, with 42,909,830 votes For, 1,551,017 Against, 2,809,455 Abstain, and 1,728,732 broker non-votes recorded on the say-on-pay proposal.

Which CorVel (CRVL) proposal showed the strongest shareholder support in 2026?

The ratification of Haskell & White LLP as independent auditor showed the strongest support, receiving 48,565,751 votes For versus 414,690 Against and 18,593 Abstain, with no broker non-votes reported for that proposal.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Available on EDGAR 08/11/2026 - 05:24 PM Accepted by SEC EDGAR 08/11/2026 - 05:24 PM Learn about SEC filing dates

CORVEL CORP false 0000874866 0000874866 2026-08-06 2026-08-06

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): August 6, 2026

CORVEL CORPORATION

(Exact Name of Registrant as Specified in Charter)

Delaware		000-19291		33-0282651
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

5128 Apache Plume Road, Suite 400, Fort Worth, Texas		76109
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (817) 390-1416

N/A

(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 (see General Instruction A.2. below):

☐ 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, Par Value $0.0001 Per Share		CRVL		The Nasdaq Global Select Market

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 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

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 11, 2026						CorVel Corporation
						/s/ Brian S. Nichols
						Brian S. Nichols, Chief Financial Officer

Filing Exhibits & Attachments

3 documents

Other Documents

• EX-101 XBRL TAXONOMY EXTENSION SCHEMA 3.1 KB
• EX-101 XBRL TAXONOMY EXTENSION LABEL LINKBASE 17.6 KB
• EX-101 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE 11.0 KB