Nelnet (NNI) Proxy filing summary

Voting matters and shareholder proposals

• Election of three Class III directors for three-year terms, with nominees Kathleen A. Farrell, David S. Graff, and Thomas E. Henning recommended for election.

• Ratification of KPMG LLP as the independent registered public accounting firm for 2026 is recommended.

• Approval of amendments to the Directors Stock Compensation Plan is recommended.

• Advisory approval of executive compensation is recommended.

• Proxies are authorized to vote on other matters that may arise at the meeting or any adjournment.

Board of directors and corporate governance

• Shareholders are asked to elect three directors to serve three-year terms as Class III directors.

Executive compensation and say-on-pay

• Advisory vote on executive compensation is included among the proposals, with board recommendation for approval.