DEFA14A

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

Filed by the Registrant  x                             Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨

   Preliminary Proxy Statement

¨

   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

¨

   Definitive Proxy Statement

x

   Definitive Additional Materials

¨

   Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12

CORVEL CORPORATION

 

(Name of Registrant as Specified in Its Charter)

 

          

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

x   No fee required.
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

¨   Fee paid previously with preliminary materials.
¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount previously paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing party:

 

     

  (4)  

Date filed:

 

     

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on August 4, 2016.

 

   CORVEL CORPORATION     

 

Meeting Information

       

 

Meeting Type:          Annual Meeting

       

 

For holders as of:    June 15, 2016

       

 

Date:    August 4, 2016        Time:    1:00 P.M. PDT

       

 

Location: CorVel Corporation

                          Principal Executive Offices
                          2010 Main Street - Suite 600
       

                  Irvine, California 92614

 

  

CORVEL CORPORATION

ATTN: SHARON O’CONNOR

2010 MAIN ST., SUITE 600

IRVINE, CA 92614-7203

    

 

You are receiving this communication because you hold shares in the company named above.

       

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

       

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

LOGO        

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

            
            
            


   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:

  

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.

  

 

How to Request and Receive a PAPER or E-MAIL Copy:

  

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy.

  

 

Please choose one of the following methods to make your request:

  

 

1)      BY INTERNET:        www.proxyvote.com

  

 

2)      BY TELEPHONE:    1-800-579-1639

  

 

3)      BY E-MAIL*:            sendmaterial@proxyvote.com

  

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

  

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.

  

 

Please make the request as instructed above on or before July 21, 2016 to facilitate timely delivery.

 

  

 

How To Vote

 

 

LOGO

 

  

 

Please Choose One of the Following Voting Methods

 

 
  

 

Vote In Person: Many stockholder 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.

LOGO        

 

Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

  

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

         
         


Voting Items    

 

The Board of Directors recommends you vote FOR the following:

 

 

1.  

 

 

To elect the six directors named in the attached proxy statement, each to serve until the 2017 annual meeting of stockholders or until his or her successor has been duly elected and qualified;

 
 

 

Nominees:

 

 
  01)    V. Gordon Clemons  
  02)    Steven J. Hamerslag  
  03)    Alan R. Hoops  
  04)    R. Judd Jessup  
  05)    Jean H. Macino  
  06)    Jeffrey J. Michael  

 

2.

 

 

To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2017; and

 

3.

 

 

To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.

 

 

LOGO