UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)                   May 27, 2010
 
Nelnet, Inc.
(Exact name of registrant as specified in its charter)

Nebraska
(State of other jurisdiction
of incorporation)	001-31924
(Commission
File Number)	84-0748903
(IRS Employer
Identification No.)	

121 South 13 th Street, Suite 201, Lincoln, Nebraska	68508	
(Address of principal executive offices)	(ZipCode)	

Registrant’s telephone number, including area code          (402) 458-2370

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
[ ]          Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[ ]          Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[ ]          Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[ ]          Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 5.07.	Submission of Matters to a Vote of Security Holders.	
 
Nelnet, Inc. (the “Company”) held its annual shareholders’ meeting on May 27, 2010.  At the annual meeting, the Company’s shareholders (i) elected each of the persons listed below to serve as a director of the Company for a term that will continue until the next annual meeting of shareholders or until his or her successor has been duly elected and qualified or the director’s earlier resignation, death, or removal, and (ii) ratified the appointment of KPMG LLP as its independent registered public accounting firm for 2010.
 
Our inspector of elections reported the vote of the shareholders as follows:
 
Proposal 1:  Election of Directors
 
 	 	 	 	 	 	 	 	 	 	 	Broker	 	
 	 	For	 	 	Against	 	 	Abstain	 	 	Non-Votes	 	
 	 	 	 	 	 	 	 	 	 	 	 	 	
Michael S. Dunlap	 	 	132,306,841	 	 	 	833,988	 	 	 	1,777	 	 	 	3,088,214	 	
 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	
Stephen F. Butterfield	 	 	132,658,361	 	 	 	472,468	 	 	 	11,777	 	 	 	3,088,214	 	
 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	
James P. Abel	 	 	132,665,805	 	 	 	474,680	 	 	 	2,121	 	 	 	3,088,214	 	
 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	
Kathleen A. Farrell	 	 	132,671,111	 	 	 	469,616	 	 	 	1,879	 	 	 	3,088,214	 	
 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	
Thomas E. Henning	 	 	132,670,716	 	 	 	469,667	 	 	 	2,223	 	 	 	3,088,214	 	
 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	
Brian J. O'Connor	 	 	132,664,938	 	 	 	469,827	 	 	 	7,841	 	 	 	3,088,214	 	
 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	
Kimberly K. Rath	 	 	132,669,816	 	 	 	470,669	 	 	 	2,121	 	 	 	3,088,214	 	
 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	
Michael D. Reardon	 	 	132,665,811	 	 	 	475,018	 	 	 	1,777	 	 	 	3,088,214	 	
 
Proposal 2:  Ratification of appointment of KPMG LLP as Independent Registered Public Accounting Firm for 2010

Votes	 	 	Votes	 	 	Votes	 	 	Broker	 	
FOR	 	 	AGAINST	 	 	ABSTAIN	 	 	Non-Votes	 	
 	 	 	 	 	 	 	 	 	 	 	
135,518,407	 	 	695,750	 	 	16,663	 	 	-	 	

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Dated: May 28, 2010	 	 	
 	NELNET, INC.	 	
 	 	 	 	
 	By:	/s/ Terry J. Heimes	 	
 	 	Name: Terry J. Heimes	 	
 	 	Title: Chief Financial Officer	 	

 
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