DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant  ☒

Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) (2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to Section 240.14a-12

SLM Corporation

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

No fee required

 

Fee paid previously with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


                            
                        
   

 

Your Vote Counts!

          

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SLM CORPORATION

 

2022 Annual Meeting

Vote by June 20, 2022

11:59 PM EASTERN DAYLIGHT TIME

        
        

SLM CORPORATION

ATTN: CORPORATE SECRETARY

300 CONTINENTAL DRIVE

NEWARK, DE 19713

 

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D71678-P69398

                                       
            

You invested in SLM CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on June 21, 2022.

Get informed before you vote

View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 7, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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*Please check the meeting materials for any special requirements for meeting attendance.

V1.1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

    Voting Items  

Board

Recommends 

1.

 

Election of Directors

 

Nominees:

 

1a.

 

 

Paul G. Child

 

  LOGO  For

1b.

  Mary Carter Warren Franke  

 

LOGO  For

1c.

 

Marianne M. Keler

 

 

 

LOGO  For

1d.

  Mark L. Lavelle  

 

LOGO  For

1e.

  Ted Manvitz  

 

LOGO  For

1f.

  Jim Matheson  

 

LOGO  For

1g.

  Samuel T. Ramsey  

 

LOGO  For

1h.

  Vivian C. Schneck-Last  

 

LOGO  For

1i.

  Robert S. Strong  

 

LOGO  For

1j.

  Jonathan W. Witter  

 

LOGO  For

1k.

  Kirsten O. Wolberg  

 

LOGO  For

 

2.

 

Advisory approval of SLM Corporation’s executive compensation.

 

 

 

LOGO  For

 

3.

 

Ratification of the appointment of KPMG LLP as SLM Corporation’s independent registered public accounting firm for 2022.

 

 

 

LOGO  For

NOTE: The proxy is revocable and the shares represented by the proxy, when properly executed, will be voted in the manner directed herein by the undersigned stockholder. If no direction is made, the proxy will be voted as the Board of Directors recommends. If any other matters properly come before the meeting or any adjournments or postponements thereof, the persons named in the proxy will vote in their discretion.

 

   
    

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D71679-P69398