CorVel (CRVL) Proxy Filing summary

Voting matters and shareholder proposals

• Six directors are up for election to serve until the 2025 annual meeting or until successors are elected and qualified.

• Ratification of Haskell & White LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2025 is proposed.

• Additional business may be transacted as may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Director nominees include V. Gordon Clemons, Joanna M. Burkey, Steven J. Hamerslag, Alan R. Hoops, R. Judd Jessup, and Jeffrey J. Michael.

Audit committee and external auditor matters

• Shareholders are asked to ratify the appointment of Haskell & White LLP as the external auditor for the next fiscal year.