CorVel Corp Files DEF 14A for FY Ending March 31, 2024

TL;DR

CorVel Corp's DEF 14A is out, detailing exec pay and governance for FY24. Vote wisely.

AI Summary

CorVel Corp filed a DEF 14A with the SEC on June 21, 2024, for the fiscal year ending March 31, 2024. The filing details executive compensation and corporate governance matters. Key information includes the company's fiscal year end and its business address in Irvine, CA.

Why It Matters

This filing provides shareholders with crucial information regarding executive compensation, director nominations, and other corporate governance practices, enabling informed voting decisions.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of corporate governance and executive compensation information, not indicating any immediate financial distress or significant operational changes.

Key Numbers

• 20240801 — Report Period End Date (The filing pertains to the period ending August 1, 2024.)
• 20240621 — Filing Date (The DEF 14A was filed on this date.)

Key Players & Entities

• CorVel Corp (company) — Filer of the DEF 14A
• 2010 MAIN STREE SUITE 1020 IRVINE CA 92614 (company) — Business address
• 0331 (dollar_amount) — Fiscal year end

FAQ

Filing Documents

• d699951ddef14a.htm (DEF 14A) — 765KB
• g699951dsp001.jpg (GRAPHIC) — 126KB
• g699951dsp002.jpg (GRAPHIC) — 128KB
• g699951g41g41.jpg (GRAPHIC) — 49KB
• g699951g43g43.jpg (GRAPHIC) — 44KB
• g699951g44g44.jpg (GRAPHIC) — 46KB
• g699951g83n61.jpg (GRAPHIC) — 24KB
• g699951g89a79.jpg (GRAPHIC) — 29KB
• 0001193125-24-165642.txt ( ) — 2712KB
• crvl-20240331.xsd (EX-101.SCH) — 5KB
• crvl-20240331_def.xml (EX-101.DEF) — 4KB
• crvl-20240331_lab.xml (EX-101.LAB) — 6KB
• crvl-20240331_pre.xml (EX-101.PRE) — 4KB
• d699951ddef14a_htm.xml (XML) — 275KB

From the Filing

DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under 240.14a-12 CORVEL CORPORATION (Name of Registrant as Specified in Its Charter) N/A (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held Thursday, August 1, 2024 To the Stockholders of CorVel Corporation: You are cordially invited to attend the 2024 Annual Meeting of Stockholders of CorVel Corporation (the " Company ," " we ," " us ," and " our ") to be held on Thursday, August 1, 2024, at 8:30 a.m. Pacific Time (the " Annual Meeting "). The Annual Meeting will be held at our office at 1920 Main Street, Suite 900, Irvine, California 92614. This notice and the attached proxy statement (the " Proxy Statement ") describe the formal business to be transacted at the Annual Meeting or any adjournment or postponement thereof. We are furnishing proxy materials to our stockholders over the Internet. You may read, print, and download our proxy statement and our Annual Report on Form 10-K for the fiscal year ended March 31, 2024 at https://materials.proxyvote.com/221006 . On or about June 21, 2024 we mailed our stockholders a notice of internet availability of proxy materials (the " Notice "), which provides instructions regarding how to access these materials and vote their shares. The Notice also explains how to request a paper copy of these materials. If you requested to receive these proxy materials via email, you should have received an email with voting instructions and links to these materials on the internet. The accompanying Proxy Statement provides information regarding the following matters we are asking you to consider and vote upon at the Annual Meeting: 1. To elect the six directors named in the attached Proxy Statement, each to serve until the 2025 annual meeting of our stockholders or until his or her successor has been duly elected and qualified; and 2. To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025. We may also consider and vote upon any other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. As of the date of this Proxy Statement, we are not aware of any business to be presented for consideration at the Annual Meeting other than the matters described in this Proxy Statement. The Board of Directors of the Company (the " Board ") has set June 7, 2024 as the record date for the Annual Meeting. Only stockholders of record of our Common Stock as of the close of business on that date will be able to attend, vote and submit questions during the Annual Meeting. The Board has determined that the matters to be considered at the Annual Meeting are in the best interests of the Company and its stockholders. For the reasons set forth in the Proxy Statement, the Board unanimously recommends a vote " FOR ALL " of the director nominees listed in Proposal One and " FOR " Proposal Two. Your vote is very important. Whether or not you plan to attend the Annual Meeting, we encourage you to read the accompanying proxy statement and submit your proxy or voting instructions as soon as possible. For specific instructions regarding how to vote your shares, please refer to the Notice you received in the mail, and the additional information in the accompanying Proxy Statement. If you requested to receive printed proxy materials, you may also refer to the instructions on the proxy card enclosed with those materials. On behalf of the Board, and the officers and employees of the Company, I would like to take this opportunity to thank you for your continued support. By order of the Board of Directors, RICHARD J. SCHWEPPE Secretary Fort Worth, Texas June 21, 2024 CORVEL CORPORATION PROXY STATEMENT FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS GENERAL INFORMATION This proxy statement (this " Proxy Statement ") is being furnished to the stockholders of CorVel Corporation, a Delaware corporation (the " Company ," " we ," " us ," and " our ") on behalf of the Board of Directors of the Company (the " Board ") in connection with the solicitation of proxies for use at the 2024 Annual M

View Full Filing

View this DEF 14A filing on SEC EDGAR