Nicolet Bankshares Files 8-K on Shareholder Votes & Reg FD

TL;DR

Nicolet Bankshares filed an 8-K on 5/21/24 covering shareholder votes and Reg FD disclosures.

AI Summary

Nicolet Bankshares, Inc. filed an 8-K on May 21, 2024, reporting on matters submitted to a vote of security holders and a Regulation FD disclosure. The filing details the company's principal executive offices located at 111 North Washington Street, Green Bay, Wisconsin, 54301, and its primary business as national commercial banking.

Why It Matters

This filing provides transparency regarding important corporate actions and disclosures made by Nicolet Bankshares to its shareholders and the public.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate events and does not indicate any immediate financial distress or significant operational changes.

Key Numbers

• 001-37700 — SEC File Number (Identifies the company's filing history with the SEC.)
• 47-0871001 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• NICOLET BANKSHARES, INC. (company) — Registrant
• 111 North Washington Street, Green Bay, Wisconsin, 54301 (location) — Principal executive offices
• May 21, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.01 — ich registered Common stock, par value $0.01 per share NIC New York Stock Exchange
• $0.28 — t declared a quarterly cash dividend of $0.28 per share to shareholders of its common
• $0.03 — ers of its common stock, an increase of $0.03 per share, or 12% over the prior quarte

Filing Documents

• nic-20240521.htm (8-K) — 54KB
• exhibit99_15202024pressrel.htm (EX-99.1) — 3KB
• nicoletbanksharesa08.jpg (GRAPHIC) — 584KB
• 0001174850-24-000028.txt ( ) — 980KB
• nic-20240521.xsd (EX-101.SCH) — 2KB
• nic-20240521_lab.xml (EX-101.LAB) — 21KB
• nic-20240521_pre.xml (EX-101.PRE) — 12KB
• nic-20240521_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

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 20, 2024 (the "Annual Meeting"), Nicolet ' s shareholders voted on the following proposals: Proposal 1: Election of Directors. Name For Withheld Broker Non-Votes Marcia M. Anderson 9,722,893 176,236 1,546,015 Robert B. Atwell 9,727,016 168,247 1,549,881 Hctor Coln 9,707,866 191,263 1,546,015 Michael E. Daniels 9,684,338 210,925 1,549,881 Lynn D. Davis 9,744,254 154,875 1,546,015 John N. Dykema 7,914,218 1,980,866 1,550,060 Christopher J. Ghidorzi 9,655,767 239,317 1,550,060 Andrew F. Hetzel, Jr. 9,714,845 184,284 1,546,015 Brenda L. Johnson 9,673,015 222,069 1,550,060 Donald J. Long, Jr. 8,181,962 1,713,122 1,550,060 Dustin J. McClone 9,706,515 192,614 1,546,015 Susan L. Merkatoris 8,210,431 1,688,457 1,546,256 Oliver Pierce Smith 9,692,852 206,277 1,546,015 Glen E. Tellock 9,734,075 165,054 1,546,015 Robert J. Weyers 9,694,939 200,145 1,550,060 Proposal 2: Ratification of the selection of FORVIS, LLP as Nicolet's independent registered public accounting firm for the fiscal year ending December 31, 2024. For Against Abstain Broker Non-Votes 11,376,675 56,249 12,220 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 7,202,410 2,532,838 168,043 1,541,853

01 Regulation FD Disclosure

Item 7.01 Regulation FD Disclosure. On May 20, 2024, Nicolet declared a quarterly cash dividend of $0.28 per share to shareholders of its common stock, an increase of $0.03 per share, or 12% over the prior quarter. The dividend will be payable June 14, 2024, to shareholders of record as of June 3, 2024. A copy of the press release issued on May 20, 2024, announcing the dividend is attached hereto as Exhibit 99.1 and is incorporated herein by reference. The information in Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1 furnished herewith, is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or the Exchange Act, or otherwise subject to the liabilities of such section. The information in this report on Form 8-K shall not be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Securities Act, or under the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. Exhibit No. Description of Exhibit 99.1 Press Release, dated May 20 , 202 4 104 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document

Signatures

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 21, 2024 NICOLET BANKSHARES, INC. By: /s/ H. Phillip Moore, Jr. H. Phillip Moore, Jr. Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR