SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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CORVEL CORPORATION
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on August 4, 2014.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT ON FORM 10-K
How to View Online:
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(located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
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| 1) BY INTERNET: | www.proxyvote.com | |
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| How To Vote Please Choose One of the Following Voting Methods |
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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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| Voting Items | ||||||||||
| The Board of Directors recommends you vote FOR the following |
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| 1. | To elect the six directors named in the attached proxy statement, each to serve until the 2015 annual meeting of stockholders or until his or her successor has been duly elected and qualified: |
Nominees:
| 01) | V.Gordon Clemons, Sr. |
| 02) | Steven J. Hamerslag |
| 03) | Alan R. Hoops |
| 04) | R. Judd Jessup |
| 05) | Jean H. Macino |
| 06) | Jeffrey J. Michael |
The Board of Directors recommends you vote FOR The following proposals:
| 2. | To approve on an advisory basis the compensation of our named executive officers. |
| 3. | To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2015. |
To act on such other business as may properly come before the meeting or any adjournment or postponement thereof.
