Nicolet Bankshares Files DEF 14A for May 18, 2026 Annual Meeting

Def 14a - Nicolet Bankshares Inc (0001174850) (Filer) Filing Summary
FieldDetail
CompanyDef 14a - Nicolet Bankshares Inc (0001174850) (Filer)
Filed DateMar 24, 2026
Risk Levellow
Pages16
Reading Time19 min
Key Dollar Amounts$151 million, $124 million, $9.78, $8.05, $497 million
Sentimentneutral

Complexity: simple

Sentiment: neutral

Topics: proxy-statement, annual-meeting, corporate-governance

TL;DR

**Nicolet Bankshares just dropped its proxy statement for the May 18, 2026 annual meeting, detailing board elections and executive pay.**

AI Summary

Nicolet Bankshares Inc. filed a DEF 14A proxy statement on March 24, 2026, for its upcoming annual meeting scheduled for May 18, 2026. This filing, identified by accession number 0001174850-26-000086, outlines proposals for shareholders to vote on, such as director elections and executive compensation. For current or prospective shareholders, this matters because it details the governance structure and compensation practices, directly influencing the company's strategic direction and financial health, which can impact stock performance.

Why It Matters

This filing provides crucial information about the company's leadership and key proposals, allowing investors to understand who is running the company and how they are compensated, which are vital for assessing future performance.

Risk Assessment

Risk Level: low — This is a routine proxy filing for an annual meeting, which is standard corporate governance and does not inherently indicate new financial risks.

Analyst Insight

Investors should review the full DEF 14A document to understand the specific proposals, director nominees, and executive compensation details before the May 18, 2026 annual meeting, as these factors can influence long-term company performance and governance.

Key Numbers

  • 0001174850-26-000086 — SEC Accession No. (unique identifier for this specific filing)
  • 2026-03-24 — Filing Date (when the DEF 14A was submitted to the SEC)
  • 22 — Number of Documents (total documents included in the filing)
  • 949065 — Size of DEF 14A document (size in bytes of the primary DEF 14A HTML document)

Key Players & Entities

  • NICOLET BANKSHARES INC (company) — the filer of the DEF 14A
  • 0001174850 (company) — the CIK of Nicolet Bankshares Inc.
  • 2026-03-24 (date) — the filing date of the DEF 14A
  • 2026-05-18 (date) — the Period of Report, likely the date of the annual meeting

Forward-Looking Statements

  • Nicolet Bankshares Inc. will hold its annual shareholder meeting on or around May 18, 2026. (NICOLET BANKSHARES INC) — high confidence, target: 2026-05-18
  • The company will present proposals for shareholder vote, including director elections and executive compensation, at the upcoming annual meeting. (NICOLET BANKSHARES INC) — medium confidence, target: 2026-05-18

FAQ

What is the purpose of the DEF 14A filing by Nicolet Bankshares Inc.?

The DEF 14A is an 'Other definitive proxy statement' filed by Nicolet Bankshares Inc. (CIK: 0001174850) on March 24, 2026, typically used to solicit shareholder votes for an upcoming annual meeting, which in this case has a Period of Report of May 18, 2026.

When was this specific DEF 14A filing accepted by the SEC?

This DEF 14A filing (Accession No. 0001174850-26-000086) was accepted by the SEC on March 24, 2026, at 17:02:03.

What is the CIK number for Nicolet Bankshares Inc.?

The CIK (Central Index Key) number for Nicolet Bankshares Inc. is 0001174850, as stated in the filing details.

Where is Nicolet Bankshares Inc.'s business address?

Nicolet Bankshares Inc.'s business address is 111 N WASHINGTON ST, GREEN BAY WI 54301, with a phone number of 920 430 1400.

What is the primary document type within this filing and its size?

The primary document type is 'DEF 14A nic-20260324.htm iXBRL DEF 14A', and its size is 949065 bytes.

Filing Stats: 4,709 words · 19 min read · ~16 pages · Grade level 12.8 · Accepted 2026-03-24 17:02:03

Key Financial Figures

  • $151 million — ance Highlights: Record net income of $151 million for full year 2025, compared to net inc
  • $124 million — ll year 2025, compared to net income of $124 million for 2024. Diluted earnings per common
  • $9.78 — . Diluted earnings per common share of $9.78 for full year 2025, a 21.5% increase ov
  • $8.05 — er diluted earnings per common share of $8.05 for 2024. Return on average assets of
  • $497 million — l year-over-year core deposit growth of $497 million (7%), and solid year-over-year loan gro
  • $210 million — and solid year-over-year loan growth of $210 million (3%). As we head into 2026, our prima
  • $0.01 — had 60,000,000 shares of common stock, $0.01 par value, authorized, of which 21,518,
  • $180,000 — allocations committee awarded more than $180,000 to local non-profits identified by empl

Filing Documents

EXECUTIVE COMPENSATION 15

EXECUTIVE COMPENSATION 15 DELINQUENT SECTION 16(a) REPORTS 36 RELATED PARTY TRANSACTIONS 36 AUDIT COMMITTEE REPORT 37 PROPOSAL 1: ELECTION OF DIRECTORS 38 PROPOSAL 2: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR 42 PROPOSAL 3: ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION 43 OTHER MATTERS THAT MAY COME BEFORE THE ANNUAL MEETING 44 DIRECTOR NOMINATIONS AND SHAREHOLDER COMMUNICATIONS 44 OTHER MATTERS 45 iv NICOLET BANKSHARES, INC. PROXY STATEMENT FOR ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 18, 2026 GENERAL INFORMATION Time and Place of the Meeting The Board of Directors (the "Board") of Nicolet Bankshares, Inc. ("we", "our", "Nicolet" or the "Company") is furnishing this Proxy Statement (the "Proxy Statement") to solicit proxies for use at the 2026 Annual Meeting of Shareholders of Nicolet to be held on Monday, May 18, 2026 at 9:00 a.m. local time (the "Annual Meeting") and at any adjournment or postponement of the Annual Meeting. The Annual Meeting will be held exclusively online via the internet. Record Date and Mailing Date of Materials The close of business on March 16, 2026, is the record date for the determination of shareholders entitled to notice of and to vote at the Annual Meeting. This Proxy Statement and accompanying proxy card will first be made available to shareholders on or about March 25, 2026. Our shareholders will receive a full set of our "Proxy Materials" (the Notice of 2026 Annual Meeting of Shareholders and Proxy Statement, our 2025 Annual Report to Shareholders (which includes our Form 10-K for the year ended December 31, 2025)), and the proxy card (or voting instructions form). Our Proxy Materials were mailed to shareholders beginning on March 25, 2026, and the Proxy Materials provide information on how to vote via the internet or telephonically. You also may vote by completing, signing, and returning the enclosed proxy card or voting instructions form by mail in the enc

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