8-K
filed May 22, 2023, 7:59 PM ET
ticker NNI
CIK 0001258602
other material
confidence high
sentiment neutral
materiality 0.15
Nelnet shareholders OK 200k share increase in director plan, exec plan extension to 2033
NELNET INC
- Directors Farrell, Graff, Henning re-elected with >95% of votes cast.
- KPMG ratified as auditor for 2023 with 99.9% approval.
- Advisory vote on exec compensation passes (99.9% for); annual frequency chosen.
- Directors Stock Plan: share reserve increased from 500k to 700k; per-director cap raised to $500k.
- Executive Officers Incentive Plan extended to May 18, 2033.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NELNET INC shareholders approved Ratification of the appointment of KPMG LLP as independent registered public accounting firm for 2023 at the 2023-05-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
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, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NELNET INC shareholders approved Election of three Class III directors at the 2023-05-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 1: Election of Directors. Our shareholders elected the following three Class III directors to hold office until the 2026 annual meeting of shareholders and until their successors have been duly elected or appointed.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NELNET INC shareholders approved Approval of amended and restated Directors Stock Compensation Plan at the 2023-05-18 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 5: Approval of an amended and restated Directors Stock Compensation Plan. Our shareholders approved amendments to and a restatement of the Directors Stock Compensation Plan
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NELNET INC shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-05-18 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 4: Advisory vote on the frequency of future advisory votes on executive compensation. Our shareholders approved, by an advisory vote, an annual advisory vote on the compensation of our named executive officers (as opposed to an advisory vote every two years or every three years).
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NELNET INC shareholders approved Advisory vote on executive compensation at the 2023-05-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NELNET INC shareholders approved Approval of amended and restated Executive Officers Incentive Compensation Plan at the 2023-05-18 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 6: Approval of an amended and restated Executive Officers Incentive Compensation Plan. Our shareholders approved amendments to and a restatement of the Executive Officers Incentive Compensation Plan to extend the expiration date from January 1, 2024 to May 18, 2033.
View on SEC.gov
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