<SEC-DOCUMENT>0001654954-19-007131.txt : 20190610
<SEC-HEADER>0001654954-19-007131.hdr.sgml : 20190610
<ACCEPTANCE-DATETIME>20190610160511
ACCESSION NUMBER:		0001654954-19-007131
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190606
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190610
DATE AS OF CHANGE:		20190610

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:		19888630

	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-k_06072019.htm
<DESCRIPTION>FORM 8-K
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font><font style="font-weight: bold; font-family: Times New Roman; font-size: 24px">UNITED
STATES</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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WASHINGTON, DC 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 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): June 6,
2019</font></div>
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Navient Corporation</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</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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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
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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(Commission</font></div>
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(I.R.S. Employer</font></div>
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of incorporation)</font></div>
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File Number)</font></div>
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Identification No.)</font></div>
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123 Justison Street, Wilmington, 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 Code)</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Registrant&#x2019;s telephone number, including area code (302)
283-8000</font></div>
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Not Applicable</font></div>
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(Former Name or Former Address, if Changed Since Last
Report)___________________________</font></div>
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simultaneously satisfy the filing obligation of the registrant
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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pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)</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>
</div>
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<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</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 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">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>
<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">Emerging
growth company&#xA0;&#xA0;<font style="font-size: 13px">&#x2610;</font></font></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: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-size: 13px">
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&#xA0;13(a) of the Exchange
Act.&#xA0;&#xA0;</font><font>&#x2610;</font></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>
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<font style="font-family: Times New Roman; font-size: 13px">Securities
registered pursuant to Section 12(b) of the Act:</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>
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<font style="font-family: Times New Roman; font-size: 13px">Title
of each class</font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Trading
Symbol(s)</font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Name of
each exchange on which registered</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 33%; border-left: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Common stock, par value $.01 per share</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
NAVI</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
The Nasdaq Global Select Market</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
6% Senior Notes due December 15, 2043</font></div>
</td>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
JSM</font></div>
</td>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
The Nasdaq Global Select Market</font></div>
</td>
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</div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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</div>
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<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 style="text-align: left; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
ITEM
5.02&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENT OF
CERTAIN OFFICERS</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 style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">As
previously reported, o<font style="color: #000000; background-color: #FFFFFF">n May&#xA0;2, 2019, the
Board agreed to appoint Marjorie Bowen and Larry Klane as directors
of the Company. At the time of their appointment, no determination
was made as to the committee appointments for Ms. Bowen or Mr.
Klane. On June 6, 2019, upon their election to the Board for the
2019-2020 term, Ms. Bowen was appointed to serve on the Audit
Committee and the Nominations and Governance Committee. Mr. Klane
was appointed to the Finance and Operations Committee and the
Compensation and Personnel Committee.</font></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 style="text-align: left; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">ITEM
5.07&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</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 style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 36px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">On
June 6, 2019, Navient held its 2019 Annual Meeting of Shareholders
(the &#x201C;Annual Meeting&#x201D;). As of the close of business on
April 8, 2019, the record date for the Annual Meeting, 239,524,080
shares of common stock, par value $.01 per share, were issued,
outstanding and entitled to vote. At the Annual Meeting,
220,364,912 shares, or approximately 92%, 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></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 style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold; text-decoration: underline; color: #000000">
Proposal 1 &#x2013; Election of Directors</font><font style="color: #000000">. The Company&#x2019;s shareholders elected the
following 9 directors to hold office until the 2019 Annual Meeting
of Shareholders and until their successors have been duly elected
or appointed:</font></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: bottom; width: 24%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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: bottom; width: 4%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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: bottom; width: 15%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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">
For</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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: bottom; width: 14%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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">
Withhold</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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: bottom; width: 17%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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">
Broker&#xA0;Non-Votes</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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: bottom; width: 18%; border-left: 0.5pt solid #9CC2E5; border-right: 0.5pt solid #9CC2E5; border-top: 0.5pt 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">
% of Votes Cast "For"</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: bottom; width: 24%; border-left: 0.5pt 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">
Frederick Arnold</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt 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: bottom; width: 15%; border-left: 0.5pt 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">
196,974,898</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 14%; border-left: 0.5pt 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">
11,906,059</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 17%; border-left: 0.5pt 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">
11,483,955</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: 18%; border-left: 0.5pt solid #9CC2E5; border-right: 0.5pt 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">
94.3%</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 24%; border-left: 0.5pt 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">
Marjorie Bowen</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt 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: bottom; width: 15%; border-left: 0.5pt 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">
204,755,861</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 14%; border-left: 0.5pt 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">
2,021,360</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 17%; border-left: 0.5pt 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">
13,587,691</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: 18%; border-left: 0.5pt solid #9CC2E5; border-right: 0.5pt 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">
99.0%</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: bottom; width: 24%; border-left: 0.5pt 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">
Anna Escobedo Cabral</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt 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: bottom; width: 15%; border-left: 0.5pt 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">
208,672,588</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 14%; border-left: 0.5pt 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">
208,369</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 17%; border-left: 0.5pt 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">
11,483,955</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: 18%; border-left: 0.5pt solid #9CC2E5; border-right: 0.5pt 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: bottom; width: 24%; border-left: 0.5pt 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">
Larry Klane</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt 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: bottom; width: 15%; border-left: 0.5pt 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">
206,511,906</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 14%; border-left: 0.5pt 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">
265,314</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 17%; border-left: 0.5pt 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">
13,587,692</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: 18%; border-left: 0.5pt solid #9CC2E5; border-right: 0.5pt 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 style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: bottom; width: 24%; border-left: 0.5pt 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">
Katherine A. Lehman</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt 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: bottom; width: 15%; border-left: 0.5pt 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">
208,543,457</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 14%; border-left: 0.5pt 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">
337,500</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 17%; border-left: 0.5pt 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">
11,483,955</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: 18%; border-left: 0.5pt solid #9CC2E5; border-right: 0.5pt 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: bottom; width: 24%; border-left: 0.5pt 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">
Linda A. Mills</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt 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: bottom; width: 15%; border-left: 0.5pt 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">
208,547,959</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 14%; border-left: 0.5pt 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">
332,998</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 17%; border-left: 0.5pt 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">
11,483,955</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: 18%; border-left: 0.5pt solid #9CC2E5; border-right: 0.5pt 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 style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: bottom; width: 24%; border-left: 0.5pt 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">
John F. Remondi</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt 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: bottom; width: 15%; border-left: 0.5pt 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">
208,641,404</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 14%; border-left: 0.5pt 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">
239,553</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 17%; border-left: 0.5pt 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">
11,483,955</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: 18%; border-left: 0.5pt solid #9CC2E5; border-right: 0.5pt 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: bottom; width: 24%; border-left: 0.5pt 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">
Jane J. Thompson</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt 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: bottom; width: 15%; border-left: 0.5pt 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">
204,799,831</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 14%; border-left: 0.5pt 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">
4,081,126</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 17%; border-left: 0.5pt 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">
11,483,955</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: 18%; border-left: 0.5pt solid #9CC2E5; border-right: 0.5pt 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">
98.0%</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: bottom; width: 24%; border-left: 0.5pt 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">
Laura S. Unger</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt 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: bottom; width: 15%; border-left: 0.5pt 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">
207,534,255</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 14%; border-left: 0.5pt 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">
1,346,702</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 17%; border-left: 0.5pt 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">
11,483,955</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: 18%; border-left: 0.5pt solid #9CC2E5; border-right: 0.5pt 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">
99.4%</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 24%; border-left: 0.5pt 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">
Barry L. Williams</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt 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: bottom; width: 15%; border-left: 0.5pt 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">
208,555,673</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 14%; border-left: 0.5pt 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">
325,284</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 17%; border-left: 0.5pt 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">
11,483,955</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: 18%; border-left: 0.5pt solid #9CC2E5; border-right: 0.5pt 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 style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: bottom; width: 24%; border-left: 0.5pt 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">
David L. Yowan</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt 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: bottom; width: 15%; border-left: 0.5pt 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">
208,671,125</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 14%; border-left: 0.5pt 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">
209,832</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 17%; border-left: 0.5pt 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">
11,483,955</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: 18%; border-left: 0.5pt solid #9CC2E5; border-right: 0.5pt 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></table>
</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 style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold; text-decoration: underline; color: #000000">
Proposal 2 &#x2013; Ratification of the Appointment of KPMG
LLP</font><font style="color: #000000">. 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, 2019, as
follows:&#xA0;</font></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: bottom; width: 15%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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">
For</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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: bottom; width: 16%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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">
Against</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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: bottom; width: 13%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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">
Abstain</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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: bottom; width: 21%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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">
Broker&#xA0;Non-Votes</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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: bottom; width: 22%; border-left: 0.5pt solid #9CC2E5; border-right: 0.5pt solid #9CC2E5; border-top: 0.5pt 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">
% of Votes Cast "For"</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 15%; border-left: 0.5pt 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">
219,170,194</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt 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: bottom; width: 16%; border-left: 0.5pt 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">
1,053,225</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 13%; border-left: 0.5pt 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">
141,493</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 21%; border-left: 0.5pt 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">
0</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt 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: bottom; width: 22%; border-left: 0.5pt solid #9CC2E5; border-right: 0.5pt 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">
99.4%</font></div>
</td>
</tr></table>
</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 style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold; text-decoration: underline; color: #000000">
Proposal 3 &#x2013; Non-binding Advisory Vote on Executive
Compensation</font><font style="color: #000000">. The
Company&#x2019;s shareholders approved, by a non-binding 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: bottom; width: 15%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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">
For</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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: bottom; width: 16%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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">
Against</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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: bottom; width: 13%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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">
Abstain</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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: bottom; width: 21%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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">
Broker&#xA0;Non-Votes</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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: bottom; width: 22%; border-left: 0.5pt solid #9CC2E5; border-right: 0.5pt solid #9CC2E5; border-top: 0.5pt 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">
% of Votes Cast "For"</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 15%; border-left: 0.5pt 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">
196,653,035</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt 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: bottom; width: 16%; border-left: 0.5pt 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">
12,077,656</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 13%; border-left: 0.5pt 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">
150,191</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 21%; border-left: 0.5pt 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">
11,484,030</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt 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: bottom; width: 22%; border-left: 0.5pt solid #9CC2E5; border-right: 0.5pt 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">
94.1%</font></div>
</td>
</tr></table>
</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 style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="text-decoration: underline; font-weight: bold; font-family: Times New Roman; font-size: 13px">
Proposal 4 &#x2013; Approval of the Amended and Restated Navient
Corporation Employee Stock Purchase Plan</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: bottom; width: 15%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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">
For</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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: bottom; width: 16%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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">
Against</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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: bottom; width: 13%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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">
Abstain</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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: bottom; width: 21%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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">
Broker&#xA0;Non-Votes</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt solid #9CC2E5; border-top: 0.5pt 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: bottom; width: 22%; border-left: 0.5pt solid #9CC2E5; border-right: 0.5pt solid #9CC2E5; border-top: 0.5pt 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">
% of Votes Cast "For"</font></div>
</td>
</tr><tr>
<td style="vertical-align: bottom; width: 15%; border-left: 0.5pt 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">
208,473,339</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt 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: bottom; width: 16%; border-left: 0.5pt 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">
328,344</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 13%; border-left: 0.5pt 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">
79,200</font></div>
</td>
<td style="vertical-align: bottom; width: 3%; border-left: 0.5pt 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: bottom; width: 21%; border-left: 0.5pt 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">
11,484,029</font></div>
</td>
<td style="vertical-align: bottom; width: 4%; border-left: 0.5pt 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: bottom; width: 22%; border-left: 0.5pt solid #9CC2E5; border-right: 0.5pt 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 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>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
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<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</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 style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<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>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<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>
<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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</td>
<td style="vertical-align: middle; width: 1%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td colspan="3" style="vertical-align: middle; width: 45%">
<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="3" style="vertical-align: top; width: 44%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
NAVIENT CORPORATION</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: middle; width: 44%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: middle; width: 10%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</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%">
<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 style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Date:
June 10, 2019</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 style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<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>
<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: 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>
</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: 0px">
<font style="font-family: Times New Roman; font-size: 1px">&#xA0;</font></div>
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<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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</SEC-DOCUMENT>
