SLM Corp

 

 

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

 

 

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
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    SLM Corporation

(Name of Registrant as Specified In Its Charter)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 20, 2019.

 

SLM CORPORATION

 

LOGO

 

SLM CORPORATION

ATTN: CORPORATE SECRETARY

300 CONTINENTAL DRIVE

NEWARK, DE 19713

    

 

Meeting Information

 

  Meeting Type:                    Annual Meeting

 

  For holders as of:               April 23, 2019

 

  Date:    June 20, 2019                    Time: 11:00 AM EDT

 

  Location:        Sallie Mae

                            300 Continental Drive

                            Newark, DE 19713

 

 

    

 

You are receiving this communication because you hold shares in the company named above.

    

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

    

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

    

 

See the reverse side of this notice to obtain proxy materials and voting instructions.


—  Before You Vote  —

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT        FORM 10-K

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

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1)  BY INTERNET:

   www.proxyvote.com

2)  BY TELEPHONE:

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3)  BY E-MAIL*:

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*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 6, 2019 to facilitate timely delivery.

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. NOTE: Cameras, transmission, broadcasting and other recording devices, including certain smart phones, will not be permitted in the meeting room. Attendees will be asked to pass through a security screening device or adhere to other security measures prior to entering the Annual Meeting. We regret any inconvenience this may cause you and we appreciate your cooperation.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials by no later than June 6, 2019, which will include a proxy card.


 

Voting Items

The Board of Directors recommends you vote FOR the following proposals:

 

1.

Election of Directors

Nominees:

 

  1a.

Paul G. Child

 

  1b.

Mary Carter Warren Franke

 

  1c.

Earl A. Goode

 

  1d.

Marianne M. Keler

 

  1e.

Mark L. Lavelle

 

  1f.

Jim Matheson

 

  1g.

Frank C. Puleo

 

  1h.

Raymond J. Quinlan

 

  1i.

Vivian C. Schneck-Last

 

  1j.

William N. Shiebler

 

  1k.

Robert S. Strong

 

  1l.

Kirsten O. Wolberg

  2.

Advisory approval of SLM Corporation’s executive compensation.

 

  3.

Ratification of the appointment of KPMG LLP as SLM Corporation’s independent registered public accounting firm for 2019.

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.