Corvel Corp

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect six directors (Michael G. Combs, Joanna C. Burkey, Steven J. Hamerslag, Alan R. Hoops, R. Judd Jessup, Jeffrey J. Michael) each to serve until the 2027 annual meeting or until their successors are duly elected and qualified.

2. 2

   Ratification of Appointment of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify the Audit Committee's selection of Haskell & White LLP as CorVel's independent registered public accounting firm for the fiscal year ending March 31, 2027.

3. 3

   Non-Binding Advisory Vote on the Compensation of Our Named Executive Officers (Say-on-Pay

   ManagementBoard: FOR

   Approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement.

   More detail

   This management proposal requests an advisory (non-binding) shareholder vote to approve the compensation paid to CorVel’s named executive officers as disclosed in the proxy statement. Management seeks this approval to confirm that its compensation philosophy—comprising base salary, annual cash incentives tied primarily to EPS growth and individual MBOs, and long-term option-based equity awards with time-based and performance-based vesting—remains aligned with stockholder interests, supports retention, and incentivizes sustained stockholder value creation. The Board notes the company historically holds say-on-pay votes every three years and that prior shareholder support was strong (92% approval in 2023), which informs continuity in compensation design. The Compensation Committee, composed of independent directors, oversees the program and ties a material portion of pay to company financial performance and individual objectives, while employing safeguards such as a clawback policy and periodic risk assessments to limit excessive risk-taking. The proposal is non-binding, so while an adverse vote would not directly change pay arrangements, the Board and Compensation Committee state they would consider significant negative shareholder feedback in future compensation deliberations. Management also discloses that broker non-votes may occur because this matter is non-routine under exchange rules. The Board recommends a FOR vote, arguing that the mix of incentive metrics, equity-based alignment, and governance controls provide appropriate pay-for-performance alignment and support long-term value creation.

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When is the Corvel Corp 2026 annual meeting?

Corvel Corp (CRVL) holds its 2026 annual shareholder meeting on Thursday, August 6, 2026.

What is the record date for the Corvel Corp 2026 meeting?

The record date for the Corvel Corp 2026 meeting is Monday, June 8, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Corvel Corp's 2026 meeting?

The board is presenting 6 director nominees at the Corvel Corp 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Corvel Corp 2026 meeting?

Shareholders will vote on 3 proposals at the Corvel Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.