Navient shareholders elect 8 directors, ratify KPMG, approve say-on-pay and 2024 Omnibus Plan

NAVIENT CORP

Each of the 8 director nominees (Frederick Arnold, Bramson, Cabral, Klane, Lawson, Mills, Thompson, Yowan) received >94M votes for; all elected.
KPMG ratified as auditor for FY 2024 with 102.2M for, 3.0M against, 0.2M abstain.
Advisory vote on executive compensation approved: 95.8M for, 1.6M against, 0.1M abstain.
2024 Omnibus Incentive Plan approved to replace expiring 2014 plan: 92.4M for, 5.0M against.
Voter turnout ~94.1% of 112M outstanding shares; broker non-votes of ~7.85M on director and advisory items.

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