CorVel (CRVL) Proxy Filing summary

Executive summary

• 2025 Annual Meeting scheduled for August 7, 2025, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of six directors to serve until the 2026 annual meeting or until successors are elected.

• Ratification of Haskell & White LLP as independent registered public accounting firm for fiscal year ending March 31, 2026.

• Approval of the 2025 Stock Incentive Plan.

• Board recommends voting in favor of all proposals.

• Other business may be considered if properly brought before the meeting.

Board of directors and corporate governance

• Six nominees listed for director positions: Michael G. Combs, Joanna C. Burkey, Steven J. Hamerslag, Alan R. Hoops, R. Judd Jessup, and Jeffrey J. Michael.