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 4, 2014

 

 

CORVEL CORPORATION

(Exact name of registrant as specified in its 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

(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))

 

 

 


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

The Company held its 2014 annual meeting of stockholders on August 4, 2014. The following proposals were approved according to the following final voting results:

 

  1. To elect six directors, each to serve until the 2015 annual meeting of stockholders or until his or her successor has been duly elected and qualified:

 

Director Candidate

   For      Withheld  

V. Gordon Clemons

     18,597,122         264,951   

Steven J. Hamerslag

     18,375,327         486,746   

Alan R. Hoops

     18,611,971         250,102   

R. Judd Jessup

     18,402,732         459,341   

Jean H. Macino

     18,669,263         192,810   

Jeffrey J. Michael

     18,142,664         719,409   

 

Broker Non-Votes

     1,527,648   

 

  2. To approve on an advisory basis the compensation of our named executive officers:

 

For

     18,778,567   

Against

     79,241   

Abstain

     4,265   

Broker Non-Votes

     1,527,648   

 

  3. To ratify the appointment of Haskell & White LLP as the Company’s registered public accounting firm for the fiscal year ending March 31, 2015:

 

For

     20,321,268   

Against

     66,868   

Abstain

     1,585   

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 8, 2014

     

/s/ V. Gordon Clemons

      V. Gordon Clemons
      Chairman, President and Chief Executive Officer