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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 classTrading Symbol(s)Name of each exchange on which registered
Common stock, par value $0.01 per shareNICNew 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 5.07Submission 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”), Nicolets shareholders voted on the following proposals:
Proposal 1:    Election of Directors.
NameForWithheldBroker Non-Votes
Michael E. Daniels14,214,456892,1031,823,255
Robert B. Atwell14,869,264237,2961,823,254
Carl J. Chaney14,261,504842,9071,825,403
John N. Dykema13,750,4901,353,9201,825,404
Janet E. Godwin14,302,512801,8991,825,403
Matthew J. Hayek14,311,522792,8891,825,403
Donald J. Long, Jr.13,765,7001,338,7121,825,402
Tracy S. McCormick14,265,913838,4981,825,403
Susan L. Merkatoris14,051,0251,053,3841,825,405
Oliver Pierce Smith14,267,807836,6041,825,403
Glen E. Tellock14,910,311194,1031,825,400
Robert J. Weyers14,042,1631,062,2471,825,404
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.
ForAgainstAbstainBroker Non-Votes
16,862,88431,39035,540N/A
Proposal 3:    Approval, on a non-binding basis, of the compensation paid to Nicolet’s named executive officers.
ForAgainstAbstainBroker Non-Votes
10,078,8614,938,13187,7701,825,052




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, 2026NICOLET BANKSHARES, INC.
    
 By: /s/ H. Phillip Moore, Jr. 
         H. Phillip Moore, Jr. 
         Chief Financial Officer