Corvel Corporation (the Company) held its 2017 annual meeting of stockholders on August3, 2017. The following proposals were approved according to the following final voting results:

1.

To elect the six directors named in the Proxy Statement, each to serve until the 2018 annual meeting of stockholders or until his or her successor has been duly elected and qualified:

Director Candidate

For

Withheld

V. Gordon Clemons

16,060,068

1,051,519

Steven J. Hamerslag

16,059,660

1,051,927

Alan R. Hoops

16,299,490

812,097

R. Judd Jessup

16,08 0,310

1,031,277

Jean H. Macino

16,323,109

788,478

Jeffrey J. Michael

14,454,071

2,657,516

Broker Non-Votes

1,107,434

2.

To approve on an advisory basis the compensation of the Companys named executive officers as disclosed in the Proxy Statement:

For

17,071,191

Against

22,243

Abstain

18,153

Broker Non-Votes

1,107,434

3.

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

One Year

5,211,746

Two Years

21,074

Three Years

11,876,301

Abstain

2,466

Broker Non-Votes

1,107,434

4.

To ratify the appointment of Haskell& White LLP as the Companys independent registered public accounting firm for the fiscal year ending March31, 2018:

For

18,165,324

Against

52,178

Abstain

1,519

Broker Non-Votes

0

In light of the advisory voting results with respect to the frequency of future stockholder advisory votes on named executive officer compensation, the Companys Board of Directors has decided that the Company will hold an advisory vote on the compensation of named executive officers every three years until the next required advisory vote on the frequency of future stockholder advisory votes on the compensation of named executive officers. The Company is required to hold advisory votes on frequency every six years.

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.

CORVEL CORPORATION

(Registrant)

Dated: August4, 2017

/s/ Richard Schweppe

Richard Schweppe

Chief Financial Officer

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