Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its 2022 annual meeting of shareholders on May 19, 2022. 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 II directors to hold office until the 2025 annual meeting of shareholders and until their successors have been duly elected or appointed.



                                                                                  Broker
                                     For            Against        Abstain       Non-Votes
           William R. Cintani      128,730,242        262,396         16,120      1,182,600
           Adam K. Peterson        126,843,687      2,148,761         16,310      1,182,600
           Kimberly K. Rath        127,880,836      1,119,922          8,000      1,182,600

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, 2022.



                                                                      Broker
                         For            Against        Abstain       Non-Votes
                       129,865,987        316,638          8,733              -

Proposal 3: 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.



                                                                      Broker
                         For            Against        Abstain       Non-Votes
                       128,684,073        265,612         59,073      1,182,600

Proposal 4: Approval of an amendment to the Articles of Incorporation. Our shareholders approved an amendment to the Company's Articles of Incorporation to add a federal forum selection provision for legal actions under the Securities Act of 1933.



                                                                      Broker
                         For            Against        Abstain       Non-Votes
                       128,093,024        905,039         10,695      1,182,600

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. The following exhibits are filed as part of this report:



   Exhibit
     No.                                              Description

                      Articles of Amendment to Third Amended and Restated Articles of Incorporation
     3.1            of Nelnet, Inc.

                    Cover Page Interactive Data File (formatted as Inline XBRL and included as
     104            Exhibit 101).

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