Form 8-K

8-K — CORVEL CORP

Accession: 0001193125-26-345046

Filed: 2026-08-11

Period: 2026-08-06

CIK: 0000874866

SIC: 6411 (INSURANCE AGENTS BROKERS & SERVICES)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — d158062d8k.htm (Primary)

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8-K

8-K (Primary)

Filename: d158062d8k.htm · Sequence: 1

8-K

CORVEL CORP false 0000874866 0000874866 2026-08-06 2026-08-06

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): August 6, 2026

CORVEL CORPORATION

(Exact Name of Registrant as Specified in Charter)

Delaware

000-19291

33-0282651

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

5128 Apache Plume Road, Suite 400, Fort Worth, Texas

76109

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s telephone number, including area code: (817) 390-1416

N/A

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading

Symbol(s)

Name of each exchange

on which registered

Common Stock, Par Value $0.0001 Per Share

CRVL

The Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07.

Submission of Matters to a Vote of Security Holders.

On August 6, 2026, CorVel Corporation (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”) during which the Company’s stockholders voted on three proposals. There were 51,009,059 shares of the Company’s common stock, par value $0.0001 (the “Common Stock”), outstanding at the close of business on June 8, 2026, the record date for the Annual Meeting. The results of the voting at the Annual Meeting were as follows:

Election of Directors (Proposal No. 1)

The stockholders elected six directors, each to serve until the 2027 annual meeting or until his or her successor has been duly elected and qualified. The following sets forth the results of the vote with respect to each director nominee:

Shares Voted

Director Candidate

For

Withheld

Broker Non-Votes

Michael G. Combs

43,814,558

3,455,744

1,728,732

Joanna C. Burkey

44,498,930

2,771,372

1,728,732

Steven J. Hamerslag

41,649,770

5,620,532

1,728,732

Alan R. Hoops

42,868,309

4,401,993

1,728,732

R. Judd Jessup

38,112,215

9,158,087

1,728,732

Jeffrey J. Michael

34,779,039

12,491,263

1,728,732

Ratification of Selection of Accounting Firm (Proposal No. 2)

The stockholders ratified the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2027. The following sets forth the results of the vote with respect to this proposal:

Shares Voted

For

48,565,751

Against

414,690

Abstain

18,593

Broker Non-Votes

Advisory Vote on Named Executive Officer Compensation (Proposal No. 3)

The stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers. The following sets forth the results of the vote with respect to this proposal:

Shares Voted

For

42,909,830

Against

1,551,017

Abstain

2,809,455

Broker Non-Votes

1,728,732

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: August 11, 2026

CorVel Corporation

/s/ Brian S. Nichols

Brian S. Nichols, Chief Financial Officer

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