0001193125-13-321874.txt : 20130806 0001193125-13-321874.hdr.sgml : 20130806 20130806171103 ACCESSION NUMBER: 0001193125-13-321874 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130801 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130806 DATE AS OF CHANGE: 20130806 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CORVEL CORP CENTRAL INDEX KEY: 0000874866 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 330282651 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19291 FILM NUMBER: 131014370 BUSINESS ADDRESS: STREET 1: 2010 MAIN STREE STREET 2: SUITE 1020 CITY: IRVINE STATE: CA ZIP: 92614 BUSINESS PHONE: 9498511473 MAIL ADDRESS: STREET 1: 2010 MAIN STREET STREET 2: SUITE 1020 CITY: IRVINE STATE: CA ZIP: 92614 FORMER COMPANY: FORMER CONFORMED NAME: FORTIS CORP DATE OF NAME CHANGE: 19600201 8-K 1 d581068d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): August 1, 2013

 

 

CORVEL CORPORATION

(Exact Name of Registrant as Specified in Charter)

 

 

 

DELAWARE   000-19291   33-0282651

(State or Other Jurisdiction

of Incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

2010 Main Street, Suite 600, Irvine, California   92614
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code (949) 851-1473

N/A

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

  ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its 2013 annual meeting of stockholders on August 1, 2013. The following proposals were approved according to the following final voting results:

 

1. To elect six directors, each to serve until the 2014 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, Sr.

      9,372,311         737,265         476,127   

Steven J. Hamerslag

      9,847,965         261,611         476,127   

Alan R. Hoops

      9,933,310         176,266         476,127   

R. Judd Jessup

      9,379,671         729,905         476,127   

Jean H. Macino

      9,457,492         652,084         476,127   

Jeffrey J. Michael

      9,789,291         320,285         476,127   

 

2. To ratify the appointment of Haskell & White LLP as the Company’s independent auditors for the fiscal year ending March 31, 2014:

 

For

      10,582,761   

Against

      1,784   

Abstain

      1,158   

Broker Non-Votes

      0   

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: August 6, 2013     

/s/ V. Gordon Clemons, Sr.

    

V. Gordon Clemons, Sr.

Chairman, President and Chief Executive Officer