Navient Corporation

06/05/2026 | Press release | Distributed by Public on 06/05/2026 07:01

Proxy Results (Form 8-K)

ITEM 5.07
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On June 4, 2026, Navient Corporation (the "Company") held its 2026 Annual Meeting of Shareholders (the "Annual Meeting"). As of the close of business on April 6, 2026, the record date for the Annual Meeting, 93,989,417 shares of common stock, par value $.01 per share, were outstanding and entitled to vote. At the Annual Meeting, 87,236,916 shares, or approximately 92.81% of the outstanding shares of common stock entitled to vote were represented in person or by proxy. At the Annual Meeting, the following proposals were submitted to a vote of the Company's shareholders, with the voting results indicated below:

Proposal 1 - Election of Directors. The Company's shareholders elected the following 6 directors to hold office until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected or appointed:

For
Against
Abstain
Broker Non-Votes
Frederick Arnold
77,332,537
2,106,762
236,963
7,560,654
Edward J. Bramson
77,892,680
1,539,840
243,742
7,560,654
Anna Escobedo Cabral
77,596,632
1,843,978
235,652
7,560,654
Larry A. Klane
74,867,296
4,571,774
237,192
7,560,654
Michael A. Lawson
77,008,298
2,424,725
243,239
7,560,654
David L. Yowan
78,173,784
1,266,180
236,298
7,560,654

Proposal 2 - Ratification of the Appointment of KPMG LLP. The Company's shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026, as follows:

For
Against
Abstain
86,200,408
711,805
324,703

Proposal 3 - Advisory Vote on Executive Compensation. The Company's shareholders approved, by an advisory vote, the compensation of its named executive officers, as follows:

For
Against
Abstain
Broker Non-Votes
77,130,044
2,140,647
405,571
7,560,654

Proposal 4 - Advisory Vote on Say-on-Pay Frequency. The Company's shareholders approved, by an advisory vote, the say-on-pay frequency, as follows

One Year
Two Years
Three Years
Abstain
Broker Non-Votes
72,975,842
58,011
6,408,948
233,461
7,560,654

Navient Corporation published this content on June 05, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT) on June 05, 2026 at 13:01 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]