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    SEC Form DEFA14A filed by CorVel Corp.

    6/24/25 4:35:25 PM ET
    $CRVL
    Specialty Insurers
    Finance
    Get the next $CRVL alert in real time by email
    DEFA14A 1 d912651ddefa14a.htm DEFA14A DEFA14A
     
     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

     

    SCHEDULE 14A

    (Rule 14a-101)

    INFORMATION REQUIRED IN PROXY STATEMENT

    SCHEDULE 14A INFORMATION

    Proxy Statement Pursuant to Section 14(a) of the

    Securities Exchange Act of 1934

    (Amendment No. )

     

     

    Filed by the Registrant ☒

    Filed by a Party other than the Registrant ☐

    Check the appropriate box:

     

    ☐

    Preliminary Proxy Statement

     

    ☐

    Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

     

    ☐

    Definitive Proxy Statement

     

    ☒

    Definitive Additional Materials

     

    ☐

    Soliciting Material under §240.14a-12

    CORVEL CORPORATION

    (Name of Registrant as Specified in Its Charter)

    N/A

    (Name of Person(s) Filing Proxy Statement, if other than the Registrant)

    Payment of Filing Fee (Check the appropriate box):

     

    ☒

    No fee required.

     

    ☐

    Fee paid previously with preliminary materials.

     

    ☐

    Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

     

     
     


    LOGO

     

    You invested in CORVEL CORPORATION and it’s time to vote!

    You have the right to vote on the proposals being presented at the 2025 Annual Meeting. This is an important notice regarding the availability of proxy materials for the 2025 Annual Meeting to be held on Thursday, August 7, 2025 at 8:30 a.m. Pacific Time.

    Get informed before you vote.

    View the Notice of Annual Meeting of Stockholders, Proxy Statement and 2025 Annual Report on Form 10-K at www.proxyvote.com OR you can receive a free paper or email copy of the materials by requesting them prior to Thursday, July 24, 2025. If you would like to request a copy of the materials for this and/or future stockholder meetings, you may (1) visit www.proxyvote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

     

    LOGO

    * Please check the meeting materials for any special requirements for meeting attendance. At the 2025 Annual Meeting, you will need to request a ballot to vote these shares.


    Vote at www.proxyvote.com

     

     

    THIS IS NOT A VOTABLE BALLOT.

    This is an overview of the proposals being presented at the

    upcoming 2025 Annual Meeting. Please follow the instructions

    on the reverse side to vote on these important matters.

     

     Proposals

           

    Board 

    Recommends 

     

     1.

      

    To elect six directors, each to serve until the annual meeting of stockholders to be held in 2026 or until his or her successor has been duly elected and qualified;

      

     

    LOGO For All

      

     

    Nominees:

      
      

    01)  Michael G. Combs

      

    04)  Alan R. Hoops

      

    02)  Joanna C. Burkey

      

    05)  R. Judd Jessup

        

    03)  Steven J. Hamerslag

      

    06)  Jeffrey J. Michael

        
     

     2.

      

    To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026; and

      

    LOGO For

     

     3.

      

    To approve the 2025 Stock Incentive Plan.

      

    LOGO For

    Note: We may also consider and vote upon any other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.

        

     

     

     

      

     

    Prefer to receive an email instead? While voting on www.proxyvote.com, be sure to click “Delivery Settings.”

    V76419-P35420

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