Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. Nelnet, Inc. (the "Company") held its 2026 annual meeting of shareholders on May 14, 2026. At the meeting, the following proposals were submitted to a vote of our shareholders, with the voting results indicated below: Proposal 1: Election of Directors.…
Filed May 18, 2026Accepted May 18, 2026, 4:12 PM EDTCIK 1258602Accession 0001258602-26-000035
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
Nelnet, Inc. (the "Company") held its 2026 annual meeting of shareholders on May 14, 2026. At the meeting, the following proposals were submitted to a vote of our shareholders, with the voting results indicated below:
Proposal 1: Election of Directors. Our shareholders elected the following three Class III directors to hold office until the 2029 annual meeting of shareholders and until their successors have been duly elected or appointed.
For Against Abstain Broker
Non-Votes
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Kathleen A. Farrell 119,552,837 4,143,228 6,492 1,665,285
David S. Graff 123,079,587 615,710 7,260 1,665,285
Thomas E. Henning 123,276,581 418,684 7,292 1,665,285
Proposal 2: Ratification of the appointment of KPMG LLP. Our shareholders ratified the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.
For Against Abstain Broker
Non-Votes
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125,269,425 79,209 19,208 —
Proposal 3: Approval of amendments to the Directors Stock Compensation Plan. Our shareholders approved amendments to the Directors Stock Compensation Plan to allow directors of Nelnet Bank Inc. and it successors to participate in the plan.
For Against Abstain Broker
Non-Votes
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123,605,335 67,904 29,318 1,665,285
Proposal 4: Advisory vote on executive compensation. Our shareholders approved, by an advisory vote, the compensation of our named executive officers as disclosed in the proxy statement for the annual meeting.
For Against Abstain Broker
Non-Votes
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123,485,112 184,566 32,879 1,665,285