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:
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:
V. Gordon Clemons
Steven J. Hamerslag
Alan R. Hoops
R. Judd Jessup
Jean H. Macino
Jeffrey J. Michael
To approve on an advisory basis the compensation of the Companys named executive officers as disclosed in the Proxy Statement:
To approve on an advisory basis the frequency of future stockholder advisory votes to approve the compensation of the Companys named executive officers:
To ratify the appointment of Haskell& White LLP as the Companys independent registered public accounting firm for the fiscal year ending March31, 2018:
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.
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.
Dated: August4, 2017
/s/ Richard Schweppe
Chief Financial Officer
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Other recent filings from the company include the following:
a Material Definitive - Sept. 5, 2017