Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NICOLET BANKSHARES INC shareholders approved Ratification of the selection of FORVIS, LLP (formerly BKD, LLP) as Nicolet's independent registered public accounting firm for the year ending December 31, 2023. at the 2023-05-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-15
Exact text from the filing
Proposal 2: Ratification of the selection of FORVIS, LLP (formerly BKD, LLP) as Nicolet’s independent registered public accounting firm for the year ending December 31, 2023. For Against Abstain Broker Non-Votes 11,101,177 42,188 63,849 N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NICOLET BANKSHARES INC shareholders approved Election of Directors at the 2023-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-15
Exact text from the filing
Proposal 1: Election of Directors. Name For Withheld Broker Non-Votes Marcia M. Anderson 9,396,857 216,751 1,594,682 Robert B. Atwell 9,370,955 245,390 1,594,682 Héctor Colón 9,379,081 231,495 1,594,682 Michael E. Daniels 9,399,828 216,517 1,594,682 Lynn D. Davis 9,442,031 137,043 1,594,682 John N. Dykema 8,480,819 1,131,332 1,594,682 Christopher J. Ghidorzi 9,337,074 277,059 1,594,682 Andrew F. Hetzel, Jr. 9,416,653 194,510 1,594,682 Brenda L. Johnson 9,401,764 208,557 1,594,682 Donald J. Long, Jr. 8,788,517 827,446 1,594,682 Dustin J. McClone 9,362,083 249,080 1,594,682 Susan L. Merkatoris 8,798,620 811,956 1,594,682 Oliver Pierce Smith 9,397,390 213,773 1,594,682 Glen E. Tellock 9,393,525 217,638 1,594,682 Robert J. Weyers 9,288,151 324,000 1,594,682
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NICOLET BANKSHARES INC shareholders approved Approval, on a non-binding basis, of the compensation paid to Nicolet's named executive officers. at the 2023-05-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-15
Exact text from the filing
Proposal 3: Approval, on a non-binding basis, of the compensation paid to Nicolet’s named executive officers. For Against Abstain Broker Non-Votes 8,285,899 1,197,660 128,973 1,594,682
View on SEC.gov