The following excerpt is from the company's SEC filing.

Filing party:

Date filed:

*** Exercise Your

to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on August 3, 2017.


Meeting Information

Meeting Type:

          Annual Meeting

For holders as of:

    June 13, 2017


August 3, 2017


1:00 P.M. PDT


CorVel Corporation

                  Principal Executive Offices

                  2010 Main Street - Suite 600

                   Irvine, California 92614


2010 MAIN ST., SUITE 600

IRVINE, CA 92614-7203

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at

, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

Before You Vote

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:


How to View Online:

Have the information that is printed in the box marked by the arrow

(located on the following page) and visit:

or scan the QR Barcode below.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy.

Please choose one of the following methods to make your request:






:    1-800-579-1639




*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow

(located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.

Please make the request as instructed above on or before July 20, 2017 to facilitate timely delivery.

How To Vote

Please Choose One of the Following Voting Methods

Vote In Person:

Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

Vote By Internet:

Go to

or from a smart phone, scan the QR Barcode above

Have the information that is printed in the box marked by the arrow

(located on the following page) available and follow the instructions.

Vote By Mail:

You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Voting Items

The Board of Directors recommends you vote FOR the following:

To elect the six directors named in the attached proxy statement, each to serve until the 2018 annual meeting of stockholders or until his or her successor has been duly elected and qualified;


01)    V. Gordon Clemons

02)    Steven J. Hamerslag

03)    Alan R. Hoops

04)    R. Judd Jessup

05)    Jean H. Macino

06)    Jeffrey J. Michael

To approve on an advisory basis the compensation of our named executive officers;

The Board of Directors recommends you vote 3 years on the following proposal:

To approve on an advisory basis the frequency of future stockholder advisory votes to approve the compensation of named executive officers;

The Board of Directors recommends you vote FOR the following proposal:

To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2018; and

To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.

The above information was disclosed in a filing to the SEC. To see the filing, click here.

To receive a free e-mail notification whenever CorVel Corp. makes a similar move, sign up!

Other recent filings from the company include the following:

Exec. VP of CorVel Corp. just picked up 1,070 shares - Nov. 22, 2017
CorVel Corp. Just Filed Its Quarterly Report: Note D — Weighted A... - Nov. 14, 2017
Notification of inability to timely file Form 10-Q or 10-QSB - Nov. 13, 2017
CorVel Corp.'s Chief Information Officer just cashed-in 1,000 options - Nov. 9, 2017
CorVel Corp.'s Chief Information Officer was just granted 8,000 options - Nov. 6, 2017

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