Boardroom Alpha
Meeting calendar
CRVL · Annual meeting · Thursday, August 7, 2025

Corvel Corp

6 nominees · 3 ballot items.

Election of six directors; ratification of independent registered public accounting firm Haskell & White LLP for the 2026 fiscal year; approval of the 2025 Stock Incentive Plan.

Market cap
$3.3B
1Y TSR
-43.4%
Board grade
C+
Record date
Jun 13, 2025
Filing
DEF 14A
Meeting concluded · Aug 7, 2025

Follow how the vote landed and what changed on Corvel Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

Proposals

On the ballot3

  1. 1

    Election of six directors to serve until the 2026 annual meeting

    ManagementBoard: FOR

    To elect six directors to serve until the 2026 annual meeting, or until his or her successor has been duly elected and qualified.

  2. 2

    Ratification of the appointment of our independent registered public accounting firm

    ManagementBoard: FOR

    To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.

  3. 3

    Approval of the 2025 Stock Incentive Plan

    ManagementBoard: FOR

    To approve the 2025 Stock Incentive Plan.

Director elections

Nominees on the ballot6

Independent
Tenure on this board
1.9 yrs
Also a director at
Bed Bath & Beyond Inc (BBBY)
Ownership

Top institutional holders10

Latest 13F quarter
1KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC7.8%3,971,844$217M
2BlackRock, Inc.6.4%3,250,981$178M
3VANGUARD PORTFOLIO MANAGEMENT LLC3.3%1,691,399$92M
4RENAISSANCE TECHNOLOGIES LLC3.2%1,617,830$88M
5VANGUARD CAPITAL MANAGEMENT LLC2.6%1,296,992$71M
6STATE STREET CORP2.4%1,209,191$66M
7DIMENSIONAL FUND ADVISORS LP2.2%1,104,802$60M
8BlackRock, Inc.1.9%963,362$53M
9KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC1.7%884,698$48M
10GEODE CAPITAL MANAGEMENT, LLC1.6%830,727$45M
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the Corvel Corp 2025 annual meeting?
Corvel Corp (CRVL) holds its 2025 annual shareholder meeting on Thursday, August 7, 2025.
What is the record date for the Corvel Corp 2025 meeting?
The record date for the Corvel Corp 2025 meeting is Friday, June 13, 2025. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Corvel Corp's 2025 meeting?
The board is presenting 6 director nominees at the Corvel Corp 2025 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Corvel Corp 2025 meeting?
Shareholders will vote on 3 proposals at the Corvel Corp 2025 meeting, each tagged with who proposed it and the board's recommendation.
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