CorVel annual meeting results: two directors face >38% withhold votes; say-on-pay frequency set to three years

CORVEL CORP

Six directors elected; Steven Hamerslag (38% withheld) and Jeffrey Michael (40% withheld) received significant negative votes.
Ratification of Haskell & White LLP as auditor for FY2024 passed with 99.9% support (15,276,299 for).
Advisory say-on-pay approval passed with 96.3% of votes cast in favor (14,023,323 for).
Advisory vote on frequency of future say-on-pay: three years won with 7,369,756 votes vs 7,188,259 for one year.
17,200,721 shares outstanding; 88.9% voting power present at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

CORVEL CORP shareholders approved Approve on a non-binding advisory basis the frequency of future stockholder advisory votes to approve the compensation of the Company’s named executive officers at the 2023-08-10 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-08-10

Exact text from the filing

4. To approve on a non-binding advisory basis the frequency of future stockholder advisory votes to approve the compensation of the Company’s named executive officers: Three Years Two Years One Year Abstain 7,369,756 2,240 7,188,259 6,899

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

CORVEL CORP shareholders approved Approve on a non-binding advisory basis the compensation of the Company’s named executive officers at the 2023-08-10 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-08-10

Exact text from the filing

3. To approve on a non-binding advisory basis the compensation of the Company’s named executive officers: For Against Abstain Broker Non-Votes 14,023,323 537,202 6,629 732,065

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

CORVEL CORP shareholders approved Ratify the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2024 at the 2023-08-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-08-10

Exact text from the filing

2. To ratify the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2024: For Against Abstain 15,276,299 18,089 4,831

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

CORVEL CORP shareholders approved Election of six directors named in the Proxy Statement, each to serve until the 2024 annual meeting at the 2023-08-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-08-10

Exact text from the filing

1. To elect the six directors named in the Proxy Statement, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Director Candidate For Withheld Broker Non-Votes V. Gordon Clemons 14,283,770 283,384 732,065 Steven J. Hamerslag 9,042,973 5,524,181 732,065 Alan R. Hoops 13,916,945 650,209 732,065 R. Judd Jessup 11,392,692 3,174,462 732,065 Jean H. Macino 14,314,643 252,511 732,065 Jeffrey J. Michael 8,717,618 5,849,536 732,065

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CORVEL CORP filing history →

Source: SEC EDGAR

accession 0001193125-23-213461

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