SLM (SLM) AGM 2024 summary

Opening remarks and agenda

• CEO welcomed attendees, outlined meeting rules, and referenced available meeting materials.

• Only stockholders of record or their proxies could submit questions or comments.

• Agenda included formal business, board and auditor introductions, voting on three proposals, and a Q&A session.

Board and executive committee updates

• Inspector of Elections, Mr. Nicolas Jafarieh, confirmed his role and oath.

• Twelve nominees for the board of directors were introduced, including the board chair and CEO.

• Audit partners from KPMG LLP, the independent registered public accounting firm, were present.

Shareholder proposals

• Three proposals were presented: election of 12 board nominees, advisory vote on executive compensation, and ratification of KPMG LLP as auditor for 2024.