<SEC-DOCUMENT>0001654954-17-005146.txt : 20170526
<SEC-HEADER>0001654954-17-005146.hdr.sgml : 20170526
<ACCEPTANCE-DATETIME>20170526160712
ACCESSION NUMBER:		0001654954-17-005146
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170525
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20170526
DATE AS OF CHANGE:		20170526

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NAVIENT CORP
		CENTRAL INDEX KEY:			0001593538
		STANDARD INDUSTRIAL CLASSIFICATION:	SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211]
		IRS NUMBER:				464054283
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36228
		FILM NUMBER:		17874008

	BUSINESS ADDRESS:	
		STREET 1:		123 JUSTISON STREET
		STREET 2:		SUITE 300
		CITY:			WILMINGTON
		STATE:			DE
		ZIP:			19801
		BUSINESS PHONE:		302-283-8000

	MAIL ADDRESS:	
		STREET 1:		123 JUSTISON STREET
		STREET 2:		SUITE 300
		CITY:			WILMINGTON
		STATE:			DE
		ZIP:			19801

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	New Corp
		DATE OF NAME CHANGE:	20131205
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8-kvotingresults2017.htm
<DESCRIPTION>FORM 8-K
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UNITED STATES</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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WASHINGTON, D.C. 20549</font></div>
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FORM 8-K</font></div>
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CURRENT REPORT</font></div>
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Pursuant to Section&#xA0;13 or 15(d)</font></div>
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of the Securities Exchange Act of 1934</font></div>
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Date of Report (Date of earliest event reported): May 25,
2017</font></div>
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Navient Corporation</font></div>
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(Exact name of registrant as specified in its charter)</font></div>
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Delaware</font></div>
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001-36228</font></div>
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46-4054283</font></div>
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(State or other jurisdiction</font></div>
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of incorporation)</font></div>
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(Commission</font></div>
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File&#xA0;Number)</font></div>
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(I.R.S.&#xA0;Employer</font></div>
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Identification&#xA0;No.)</font></div>
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123&#xA0;Justison&#xA0;Street,&#xA0;Wilmington,&#xA0;Delaware</font></div>
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19801</font></div>
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(Address of principal executive offices)</font></div>
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(Zip&#xA0;Code)</font></div>
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Registrant&#x2019;s telephone number, including area code:
(302)&#xA0;283-8000</font></div>
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Not Applicable</font></div>
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under any of the following provisions:</font></div>
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<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Written
communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)</font></div>
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<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))</font></div>
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Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(&#xA7;230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (&#xA7;240.12b-2 of this
chapter).</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Emerging
growth company&#xA0; &#x2610;</font></div>
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If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange
Act.&#xA0;</font><font style="color: #000000">&#x2610;</font></font></div>
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ITEM&#xA0;5.07</font></div>
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SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">On May&#xA0;25, 2017, Navient Corporation (the
&#x201C;Company&#x201D;) held its 2017 Annual Meeting of Shareholders
(the &#x201C;Annual Meeting&#x201D;). As of the close of business on
March&#xA0;30, 2017, the record date for the Annual Meeting,
285,663,661 shares of common stock, par value $.01 per share, were
outstanding and entitled to vote. At the Annual Meeting,
260,596,180</font><font style="font-weight: bold; color: #000000">&#xA0;</font><font style="color: #000000">shares, or approximately 91.22%, 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&#x2019;s
shareholders, with the voting results indicated
below:</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline; color: #000000">Proposal 1 &#x2013;
Election of Directors</font><font style="color: #000000">. The
Company&#x2019;s shareholders elected the following 11 directors to
hold office until the 2018 Annual Meeting of Shareholders and until
their successors have been duly elected or appointed, as
follows:</font></font></div>
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For</font></div>
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Against</font></div>
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Abstain</font></div>
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<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-top: 0.25pt solid #9CC2E5; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Broker&#xA0;Non-Votes</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-top: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-top: 0.25pt solid #9CC2E5; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
% of Votes Cast "For"</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 24%; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
John K. Adams, Jr.</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
246,744,111</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 11%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
241,683</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 9%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
61,811</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
13,548,575</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
99.8%</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 24%; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Anna Escobedo Cabral</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
246,828,783</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 11%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
159,246</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 9%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
59,576</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
13,548,575</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
99.9%</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 24%; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
William M. Diefenderfer, III</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
246,470,392</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 11%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
514,736</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 9%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
62,477</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
13,548,575</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
99.7%</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 24%; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Diane Suitt Gilleland</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
246,605,600</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 11%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
379,686</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 9%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
62,319</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
13,548,575</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
99.8%</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 24%; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Katherine A. Lehman</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
246,837,362</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 11%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
148,410</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 9%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
61,833</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
13,548,575</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
99.9%</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 24%; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Linda A. Mills</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
246,442,536</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 11%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
543,198</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 9%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
61,871</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
13,548,575</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
99.7%</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 24%; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
John F. Remondi</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
246,789,948</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 11%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
194,699</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 9%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
62,958</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
13,548,575</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
99.9%</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 24%; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Jane J. Thompson</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
243,636,025</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 11%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
3,325,031</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 9%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
86,549</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
13,548,575</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
98.6%</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 24%; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Laura S. Unger</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
246,595,809</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 11%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
389,841</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 9%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
61,955</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
13,548,575</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
99.8%</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 24%; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Barry L. Williams</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
246,694,302</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 11%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
290,261</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 9%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
63,042</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
13,548,575</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
99.8%</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 24%; border-bottom: 2px solid #9cc2e5">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
David L. Yowan</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
246,690,632</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 11%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
289,421</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 9%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
67,552</font></div>
</td>
<td style="vertical-align: top; width: 4%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
13,548,575</font></div>
</td>
<td style="vertical-align: top; width: 3%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 13%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
99.8%</font></div>
</td>
</tr></table>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 36px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline; color: #000000; font-size: 13px">Proposal
2 &#x2013; Ratification of the Appointment of KPMG
LLP</font><font style="color: #000000; font-size: 13px">. The
Company&#x2019;s shareholders ratified the appointment of KPMG LLP
as the Company&#x2019;s independent registered public accounting
firm for the year ending December&#xA0;31, 2017, as
follows:</font><font style="color: #000000">&#xA0;</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 20%; border-top: 0.25pt solid #9CC2E5; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
For</font></div>
</td>
<td style="vertical-align: top; width: 21%; border-left: 0.25pt solid #9CC2E5; border-top: 0.25pt solid #9CC2E5; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Against</font></div>
</td>
<td style="vertical-align: top; width: 20%; border-left: 0.25pt solid #9CC2E5; border-top: 0.25pt solid #9CC2E5; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Abstain</font></div>
</td>
<td style="vertical-align: top; width: 20%; border-left: 0.25pt solid #9CC2E5; border-top: 0.25pt solid #9CC2E5; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Broker Non-Votes</font></div>
</td>
<td style="vertical-align: top; width: 19%; border-left: 0.25pt solid #9CC2E5; border-top: 0.25pt solid #9CC2E5; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
% of Votes Cast "For"</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 20%; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">258,811,335</font></div>
</td>
<td style="vertical-align: top; width: 21%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">1,522,841</font></div>
</td>
<td style="vertical-align: top; width: 20%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">262,004</font></div>
</td>
<td style="vertical-align: top; width: 20%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 19%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
99.3%</font></div>
</td>
</tr></table>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 36px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline; color: #000000">Proposal 3 &#x2013;
Advisory Vote on Executive Compensation</font><font style="color: #000000">. The Company&#x2019;s shareholders approved, by an
advisory vote, the compensation of its named executive officers, as
follows:</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 20%; border-top: 0.25pt solid #9CC2E5; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
For</font></div>
</td>
<td style="vertical-align: top; width: 21%; border-left: 0.25pt solid #9CC2E5; border-top: 0.25pt solid #9CC2E5; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Against</font></div>
</td>
<td style="vertical-align: top; width: 20%; border-left: 0.25pt solid #9CC2E5; border-top: 0.25pt solid #9CC2E5; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Abstain</font></div>
</td>
<td style="vertical-align: top; width: 21%; border-left: 0.25pt solid #9CC2E5; border-top: 0.25pt solid #9CC2E5; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Broker Non-Votes</font></div>
</td>
<td style="vertical-align: top; width: 18%; border-left: 0.25pt solid #9CC2E5; border-top: 0.25pt solid #9CC2E5; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
% of Votes Cast "For</font><font style="color: #000000">"</font></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 20%; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">239,991,460</font></div>
</td>
<td style="vertical-align: top; width: 21%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">6,874,356</font></div>
</td>
<td style="vertical-align: top; width: 20%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">181,789</font></div>
</td>
<td style="vertical-align: top; width: 21%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
13,548,575</font></div>
</td>
<td style="vertical-align: top; width: 18%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
97.1%</font></div>
</td>
</tr></table>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline; color: #000000">Proposal 4 &#x2013;
Proposal to Approve the Amended and Restated 2014 Navient
Corporation Omnibus Incentive Plan.</font><font style="color: #000000">&#xA0;The Company&#x2019;s shareholders approved
the proposal, as follows:</font></font></div>
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&#xA0;</font></div>
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<tr>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
For</font></div>
</td>
<td style="vertical-align: top; width: 21%; border-left: 0.25pt solid #9CC2E5; border-top: 0.25pt solid #9CC2E5; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Against</font></div>
</td>
<td style="vertical-align: top; width: 20%; border-left: 0.25pt solid #9CC2E5; border-top: 0.25pt solid #9CC2E5; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Abstain</font></div>
</td>
<td style="vertical-align: top; width: 21%; border-left: 0.25pt solid #9CC2E5; border-top: 0.25pt solid #9CC2E5; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Broker Non-Votes</font></div>
</td>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
% of Votes Cast "For"</font></div>
</td>
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<td style="vertical-align: top; width: 20%; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">231,399,475</font></div>
</td>
<td style="vertical-align: top; width: 21%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">15,479,836</font></div>
</td>
<td style="vertical-align: top; width: 20%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">168,294</font></div>
</td>
<td style="vertical-align: top; width: 21%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
13,548,575</font></div>
</td>
<td style="vertical-align: top; width: 18%; border-left: 0.25pt solid #9CC2E5; border-bottom: 2px solid #9cc2e5">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
93.7%</font></div>
</td>
</tr></table>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
SIGNATURES</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.</font></div>
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<td style="vertical-align: middle; width: 44%">
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<td style="vertical-align: middle; width: 10%">
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</td>
<td style="vertical-align: middle; width: 1%">
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</td>
<td style="vertical-align: top; width: 10%">
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</td>
<td colspan="3" style="vertical-align: top; width: 44%">
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
NAVIENT CORPORATION</font></div>
</td>
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</td>
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</td>
<td style="vertical-align: middle; width: 10%">
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</td>
<td colspan="2" style="vertical-align: middle; width: 4%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 40%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 2%">
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</td>
</tr><tr>
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<font style="font-family: Times New Roman; font-size: 13px">Date:
May 26, 2017</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">By:</font></div>
</td>
<td style="vertical-align: top; width: 40%; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;&#xA0;/s/
Mark L. Heleen</font></div>
</td>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 44%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 10%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td colspan="2" style="vertical-align: top; width: 4%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 40%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;&#xA0;Mark
L. Heleen</font></div>
</td>
<td style="vertical-align: top; width: 2%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 44%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 10%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td colspan="2" style="vertical-align: top; width: 4%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 40%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;&#xA0;Chief
Legal Officer</font></div>
</td>
<td style="vertical-align: top; width: 2%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr></table>
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