CorVel (CRVL) Proxy filing summary

Executive summary

• The annual meeting is scheduled for August 6, 2026, with shareholders voting on director elections, auditor ratification, and executive compensation.

• Proxy materials are provided online to enhance efficiency and reduce environmental impact.

• As of the record date, there are 51,009,059 shares of common stock outstanding and entitled to vote.

Voting matters and shareholder proposals

• Shareholders will vote to elect six directors for one-year terms, ratify Haskell & White LLP as auditor for FY 2027, and approve executive compensation on a non-binding basis.

• The board recommends voting for all director nominees and for both auditor ratification and executive compensation proposals.

• Voting can be done online, by phone, mail, or in person at the meeting.

Board of directors and corporate governance

• The board is declassified, with all directors standing for annual election.

• Five of six directors are independent; the Lead Independent Director role is separate from the Executive Chair.

• Mr. Combs transitions to Executive Chair on July 1, 2026, with Sarah A. Scott promoted to CEO and President.

• The board maintains comprehensive risk oversight, including cybersecurity and data privacy.

• Board committees (Audit, Compensation, Nomination and Governance) are fully independent and meet regularly.