# EDGAR Filing Document

**Accession Number:** 0000874866
**File Stem:** 0001193125-25-179157
**Filing Date:** 2025-8
**Character Count:** 6025
**Document Hash:** bc06fab488980643dc8b4cc9b4aaefd8
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-179157.hdr.sgml**: 20250813

**ACCESSION NUMBER**: 0001193125-25-179157

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250807

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250813

**DATE AS OF CHANGE**: 20250812

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CORVEL CORP
- **CENTRAL INDEX KEY:** 0000874866
- **STANDARD INDUSTRIAL CLASSIFICATION:** INSURANCE AGENTS BROKERS & SERVICES [6411]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 330282651
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-19291
- **FILM NUMBER:** 251208421

**BUSINESS ADDRESS:**
- **STREET 1:** 2010 MAIN STREE
- **STREET 2:** SUITE 1020
- **CITY:** IRVINE
- **STATE:** CA
- **ZIP:** 92614
- **BUSINESS PHONE:** 9498511473

**MAIL ADDRESS:**
- **STREET 1:** 2010 MAIN STREET
- **STREET 2:** SUITE 1020
- **CITY:** IRVINE
- **STATE:** CA
- **ZIP:** 92614

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** FORTIS CORP
- **DATE OF NAME CHANGE:** 19600201

?xml version='1.0' encoding='ASCII'? 8-K

### 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 7, 2025

## CORVEL CORPORATION

#### (Exact Name of Registrant as Specified in Charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **000-19291** | **33-0282651** |
| **(State or Other Jurisdiction**<br> **of Incorporation)** | **(Commission**<br> **File Number)** | **(IRS Employer**<br> **Identification No.)** |

---

---

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

---

(949) 851-1473

#### (Registrant's telephone number, including area code)

#### 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 (<u>see</u> 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**<br> **Symbol(s)** | **Name of each exchange**<br> **on which registered** |
| Common Stock, Par Value $0.0001 Per Share | CRVL | 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. ☐

------

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| | |
|:---|:---|
| **Item 5.07.** | **Submission of Matters to a Vote of Security Holders.**  |

---

On August 7, 2025, CorVel Corporation (the "Company") held its 2025 Annual Meeting of Stockholders (the "**Annual Meeting**") during which the Company voted on three proposals. At the close of business on June 13, 2025, the record date for the Annual Meeting, the Company had 51,440,930 shares of common stock outstanding. The following sets forth the final results of the voting for the three proposals voted upon at the Annual Meeting.

#### Election of Directors (Proposal No. 1)
To elect six directors each to serve until the annual meeting of stockholders to be held in 2026, or until his or her successor has been duly elected and qualified. The following sets forth the results of the voting with respect to each director nominee:

---

| | | | |
|:---|:---|:---|:---|
| Director Candidate | For | Withheld | Broker Non-Votes |
|  Michael G. Combs | 46395093 | 1016381 | 1630174 |
|  Joanna C. Burkey | 47158201 | 253273 | 1630174 |
|  Steven J. Hamerslag | 44867024 | 2544450 | 1630174 |
|  Alan R. Hoops | 45622429 | 1789045 | 1630174 |
| R. Judd Jessup | 41511275 | 5900199 | 1630174 |
|  Jeffrey J. Michael | 40028742 | 7382732 | 1630174 |

---

#### Ratification of the Appointment of Independent Registered Public Accounting Firm (Proposal No. 2)
To ratify the appointment of Haskell & White LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026. The following sets forth the results of the voting with respect to this proposal:

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 48879993 | 149755 | 11900 | 0 |

---

#### Approval of 2025 Stock Incentive Plan (Proposal No. 3)
To approve the 2025 Stock Incentive Plan. The following sets forth the results of the voting with respect to this proposal:

---

| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 39814198 | 7566390 | 30886 | 1630174 |

---

------

#### 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.

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| | |
|:---|:---|
| Date: August 12, 2025 | **CORVEL CORPORATION** |
|  | /s/ Brandon T. O'Brien |
|  | Brandon T. O'Brien, Chief Financial Officer |

---