secwatch / observer
8-K filed May 16, 2023, 7:59 PM ET ticker NIC CIK 0001174850
dividend confidence high sentiment positive materiality 0.50

Nicolet Bankshares declares first-ever quarterly dividend of $0.25/share

NICOLET BANKSHARES INC

Key facts

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
View on SEC.gov
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

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NICOLET BANKSHARES INC filing history →

Source: SEC EDGAR
accession 0001174850-23-000022
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