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 6, 2015

 

 

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 2015 annual meeting of stockholders on August 6, 2015. The following proposals were approved according to the following final voting results:

 

  1. To elect six directors, each to serve until the 2016 annual meeting of stockholders or until his or her successor has been duly elected and qualified:

 

Director Candidate

   For      Withheld  

V. Gordon Clemons

     17,232,939         442,808   

Steven J. Hamerslag

     17,266,840         408,907   

Alan R. Hoops

     17,546,267         129,480   

R. Judd Jessup

     17,509,674         166,073   

Jean H. Macino

     12,761,963         4,913,784   

Jeffrey J. Michael

     16,033,220         1,642,527   

 

Broker Non-Votes

     1,832,230   

 

  2. To approve the amendment and restatement of the CorVel Corporation Restated Omnibus Incentive Plan (formerly the Restated 1988 Executive Stock Option Plan) to extend its expiration date by 10 years:

 

For

     17,259,280   

Against

     412,229   

Abstain

     4,238   

Broker Non-Votes

     1,832,230   

 

  3. To reapprove performance goals under the CorVel Corporation Restated Omnibus Incentive Plan (formerly the Restated 1988 Executive Stock Option Plan):

 

For

     14,339,025   

Against

     3,332,484   

Abstain

     4,238   

Broker Non-Votes

     1,832,230   

 

  4. To ratify the appointment of Haskell & White LLP as the Company’s registered and independent public accounting firm for the fiscal year ending March 31, 2016:

 

For

     19,366,148   

Against

     132,000   

Abstain

     9,829   

Broker Non-Votes

     0   

[Signatures on Next Page]


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, 2015

     

/s/ V. Gordon Clemons

      V. Gordon Clemons
      Chairman, President and Chief Executive Officer