CorVel (CRVL) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 6, 2026, 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 2027 annual meeting or until successors are elected.

• Ratification of Haskell & White LLP as independent registered public accounting firm for fiscal year ending March 31, 2027.

• Advisory vote to approve executive compensation for named executive officers.

• Provision to consider other business properly brought before the meeting or any adjournment.

Board of directors and corporate governance

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