{"url_path":"/sec/crvl/8-k/2026-08-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-08-11","source_url":"https://www.sec.gov/Archives/edgar/data/874866/0001193125-26-345046-index.html","accession_number":"0001193125-26-345046","cik":"0000874866","ticker":"CRVL","issuer_name":"CORVEL CORP","edgar_url":"https://www.sec.gov/Archives/edgar/data/874866/0001193125-26-345046-index.html","primary_entity_key":"0000874866","primary_entity_name":"CORVEL CORP"},"word_count":330,"has_tables":true,"body_markdown":"Item 5.07.\n\nSubmission of Matters to a Vote of Security Holders.\n\nOn 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:\n\nElection of Directors (Proposal No. 1)\n\nThe 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:\n\n \n\n \n  \n\nShares Voted\n\nDirector Candidate\n  \nFor\n  \nWithheld\n  \nBroker Non-Votes\n\n \n\nMichael G. Combs\n  \n43,814,558\n  \n3,455,744\n  \n1,728,732\n\nJoanna C. Burkey\n  \n44,498,930\n  \n2,771,372\n  \n1,728,732\n\nSteven J. Hamerslag\n  \n41,649,770\n  \n5,620,532\n  \n1,728,732\n\nAlan R. Hoops\n  \n42,868,309\n  \n4,401,993\n  \n1,728,732\n\nR. Judd Jessup\n  \n38,112,215\n  \n9,158,087\n  \n1,728,732\n\nJeffrey J. Michael\n  \n34,779,039\n  \n12,491,263\n  \n1,728,732\n\nRatification of Selection of Accounting Firm (Proposal No. 2)\n\nThe 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:\n\n \n\n \n  \n\nShares Voted\n\n  \n \n  \n \n\nFor\n  \n48,565,751\n  \n    \n  \n    \n\nAgainst\n  \n414,690\n  \n\n  \n\nAbstain\n  \n18,593\n  \n\n  \n\nBroker Non-Votes\n  \n0\n  \n\n  \n\nAdvisory Vote on Named Executive Officer Compensation (Proposal No. 3)\n\nThe 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:\n\n \n\n \n  \n\nShares Voted\n\n  \n \n  \n \n\nFor\n  \n42,909,830\n  \n    \n  \n    \n\nAgainst\n  \n1,551,017\n  \n\n  \n\nAbstain\n  \n2,809,455\n  \n\n  \n\nBroker Non-Votes\n  \n1,728,732\n  \n\n  \n\n \n\nSIGNATURES\n\nPursuant 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.\n\n \n\nDate: August 11, 2026\n \n\n \nCorVel Corporation\n\n \n\n \n\n \n\n/s/ Brian S. Nichols\n\n \n\n \n\n \nBrian S. Nichols, Chief Financial Officer"}