Form 8-K
8-K — NICOLET BANKSHARES INC
Accession: 0001174850-26-000118
Filed: 2026-05-18
Period: 2026-05-18
CIK: 0001174850
SIC: 6021 (NATIONAL COMMERCIAL BANKS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — nic-20260518.htm (Primary)
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8-K
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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 18, 2026
NICOLET BANKSHARES, INC.
(Exact name of registrant as specified in its charter)
Wisconsin 001-37700 47-0871001
(State or other jurisdiction
of incorporation) (Commission
File Number) (IRS Employer
Identification No.)
111 North Washington Street
Green Bay, Wisconsin 54301
(Address of principal executive offices)
(920) 430-1400
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common stock, par value $0.01 per share NIC New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter.)
Emerging Growth Company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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
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.
Date: May 18, 2026 NICOLET BANKSHARES, INC.
By: /s/ H. Phillip Moore, Jr.
H. Phillip Moore, Jr.
Chief Financial Officer
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May 18, 2026
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Entity Incorporation, State or Country Code
WI
Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
111 North Washington Street
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