DEFA14A 1 d166656ddefa14a.htm DEFA14A 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  ☐

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☐   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)

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Your Vote Counts!

           

  

 

SLM CORPORATION

 

2021 Annual Meeting

Vote by June 7, 2021

11:59 PM EASTERN DAYLIGHT TIME

         
        

SLM CORPORATION

ATTN: CORPORATE SECRETARY

300 CONTINENTAL DRIVE

NEWARK, DE 19713

  

    

                    

    
   
   

    

     
     

    

    

    

     
 
 
              
 
     

D40539-P53661

                                        
            

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 8, 2021.

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 May 25, 2021. 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.

 

 

 

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

V1

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

 

    For

1b.

   Mary Carter Warren Franke    For

1c.

  

Marianne M. Keler

 

    For

1d.

   Mark L. Lavelle    For

1e.

   Ted Manvitz    For

1f.

   Jim Matheson    For

1g.

   Frank C. Puleo    For

1h.

   Vivian C. Schneck-Last    For

1i.

   William N. Shiebler    For

1j.

   Robert S. Strong    For

1k.

   Jonathan W. Witter    For

1l.

   Kirsten O. Wolberg    For
 

2.

  

Approval of the 2021 Omnibus Incentive Plan, including the number of shares of Common Stock authorized for issuance under the 2021 Omnibus Incentive Plan.

 

    For
 

3.

  

Advisory approval of SLM Corporation’s executive compensation.

 

    For
 

4.

  

Ratification of the appointment of KPMG LLP as SLM Corporation’s independent registered public accounting firm for 2021.

 

    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”.

 

D40540-P53661