# EDGAR Filing Document

**Accession Number:** 0000874866
**File Stem:** 0001193125-25-145771
**Filing Date:** 2025-6
**Character Count:** 5531
**Document Hash:** b15d0890229c17052e0eef4c6e3088ca
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-145771.hdr.sgml**: 20250624

**ACCESSION NUMBER**: 0001193125-25-145771

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 4

**FILED AS OF DATE**: 20250624

**DATE AS OF CHANGE**: 20250624

**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:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-19291
- **FILM NUMBER:** 251069679

**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

**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.

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![LOGO](g912651dsp4ajpg.jpg)

You invested in CORVEL CORPORATION and it's time to vote!

You have the right to vote on the proposals being presented at the 2025 Annual Meeting. **This is an important notice regarding the availability of proxy materials for the 2025 Annual Meeting to be held on Thursday, August 7, 2025 at 8:30 a.m. Pacific Time.**

Get informed before you vote.

View the Notice of Annual Meeting of Stockholders, Proxy Statement and 2025 Annual Report on Form 10-K at www.proxyvote.com OR you can receive a free paper or email copy of the materials by requesting them prior to Thursday, July 24, 2025. If you would like to request a copy of the materials for this and/or future stockholder meetings, you may (1) visit www.proxyvote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

![LOGO](g912651dsp4b.jpg)

\* Please check the meeting materials for any special requirements for meeting attendance. At the 2025 Annual Meeting, you will need to request a ballot to vote these shares.

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**Vote at www.proxyvote.com** 

**THIS IS NOT A VOTABLE BALLOT.** 

This is an overview of the proposals being presented at the

upcoming 2025 Annual Meeting. Please follow the instructions

on the reverse side to vote on these important matters.

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| | | | |
|:---|:---|:---|:---|
| **Proposals** | **Proposals** |  | **Board** <br> **Recommends**  |
| 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; | 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; | <br> **![LOGO](g912651dsp5a.jpg) For All** |
|  | <br> **Nominees:** |  | <br> **![LOGO](g912651dsp5a.jpg) For All** |
|  | 01) Michael G. Combs | 04) Alan R. Hoops | <br> **![LOGO](g912651dsp5a.jpg) For All** |
|  | 02) Joanna C. Burkey | 05) R. Judd Jessup | <br> **![LOGO](g912651dsp5a.jpg) For All** |
|  | 03) Steven J. Hamerslag | 06) Jeffrey J. Michael |  |
| 2. | To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026; and | To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026; and | **![LOGO](g912651dsp5a.jpg) For** |
| 3. | To approve the 2025 Stock Incentive Plan. | To approve the 2025 Stock Incentive Plan. | **![LOGO](g912651dsp5a.jpg) For** |
| &nbsp;&nbsp; **Note:** We may also consider and vote upon any other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. | &nbsp;&nbsp; **Note:** We may also consider and vote upon any other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. | &nbsp;&nbsp; **Note:** We may also consider and vote upon any other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. |  |

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Prefer to receive an email instead? While voting on www.proxyvote.com, be sure to click "Delivery Settings."

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