Navient (NAVI) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 4, 2026, with voting open until June 3, 2026, at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 21, 2026.

• Voting can be conducted virtually or by proxy, with instructions provided for both methods.

Voting matters and shareholder proposals

• Election of six director nominees for one-year terms or until successors are elected and qualified.

• Ratification of KPMG LLP as independent registered public accounting firm for 2026.

• Advisory vote to approve executive compensation for named executive officers.

• Advisory vote on the frequency of executive compensation votes, with board recommending annual votes.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Six nominees listed for election: Frederick Arnold, Edward J. Bramson, Anna Escobedo Cabral, Larry A. Klane, Michael A. Lawson, and David L. Yowan.

• Each nominee recommended by the board for election.