0001193125-19-218093.txt : 20190809 0001193125-19-218093.hdr.sgml : 20190809 20190809171055 ACCESSION NUMBER: 0001193125-19-218093 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190808 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190809 DATE AS OF CHANGE: 20190809 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: 191013745 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 d791307d8k.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 8, 2019

 

 

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 (see General Instruction A.2. below):

 

  ☐

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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

  

Trading

Symbol(s)

  

Name of each exchange

on which registered

Common Stock, Par Value $0.0001 Per Share   CRVL   NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   ☐

 

 

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

CorVel Corporation (the “Company”) held its 2019 annual meeting of stockholders on August 8, 2019. The following two proposals were approved by stockholders according to the following final voting results:

 

  1.

To elect the six directors named in the Proxy Statement, each to serve until the 2020 annual meeting of stockholders or until his or her successor has been duly elected and qualified:

 

Director Candidate

    For    Withheld

V. Gordon Clemons

    13,650,805    2,778,750

Steven J. Hamerslag

    11,798,205    4,631,350

Alan R. Hoops

    13,634,312    2,795,243

R. Judd Jessup

    13,380,426    3,049,129

Jean H. Macino

    13,651,484    2,778,071

Jeffrey J. Michael

    11,750,339    4,679,216

 

Broker Non-Votes

      932,419  

 

  2.

To ratify the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2020:

 

For

      17,210,851  

Against

      134,631  

Abstain

      16,492  

Broker Non-Votes

      0  

The following stockholder proposal was not approved by stockholders according to the following final voting results:

 

  3.

Stockholder proposal requesting the issuance of a public report detailing the potential risks associated with omitting “sexual orientation” and “gender identity” from the Company’s equal employment opportunity policy:

 

For

      6,084,030  

Against

      10,175,867  

Abstain

      169,658  

Broker Non-Votes

      932,419  

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 9, 2019    

/s/ Brandon T. O’Brien

    Brandon T. O’Brien
    Chief Financial Officer