Navient amends bylaws to adopt director resignation policy for uncontested elections

NAVIENT CORP

Board adopted Third Amended and Restated Bylaws effective April 3, 2025.
New Section 2.2(b): directors failing to receive majority vote in uncontested election must tender resignation.
Chair of Nominations and Governance Committee may now call special board meetings (Section 2.11).
Amendments include clarifying and conforming changes to existing provisions.

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