Nicolet Bankshares Inc.

05/18/2026 | Press release | Distributed by Public on 05/18/2026 14:23

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of the shareholders of Nicolet Bankshares, Inc. ("Nicolet"), held on May 18, 2026 (the "Annual Meeting"), Nicolet's shareholders voted on the following proposals:
Proposal 1: Election of Directors.
Name For Withheld Broker Non-Votes
Michael E. Daniels 14,214,456 892,103 1,823,255
Robert B. Atwell 14,869,264 237,296 1,823,254
Carl J. Chaney 14,261,504 842,907 1,825,403
John N. Dykema 13,750,490 1,353,920 1,825,404
Janet E. Godwin 14,302,512 801,899 1,825,403
Matthew J. Hayek 14,311,522 792,889 1,825,403
Donald J. Long, Jr. 13,765,700 1,338,712 1,825,402
Tracy S. McCormick 14,265,913 838,498 1,825,403
Susan L. Merkatoris 14,051,025 1,053,384 1,825,405
Oliver Pierce Smith 14,267,807 836,604 1,825,403
Glen E. Tellock 14,910,311 194,103 1,825,400
Robert J. Weyers 14,042,163 1,062,247 1,825,404
Proposal 2: Ratification of the selection of Forvis Mazars, LLP as Nicolet's independent registered public accounting
firm for the fiscal year ending December 31, 2026.
For Against Abstain Broker Non-Votes
16,862,884 31,390 35,540 N/A
Proposal 3: Approval, on a non-binding basis, of the compensation paid to Nicolet's named executive officers.
For Against Abstain Broker Non-Votes
10,078,861 4,938,131 87,770 1,825,052
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