NICOLET BANKSHARES, INC. (NASDAQ:NCBS) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders |
At the annual meeting of the shareholders of Nicolet Bankshares,
Inc. (Nicolet), held on May 9, 2017 (the Annual Meeting),
Nicolets shareholders approved the following proposals by the
votes set forth below:
Proposal 1: Election of Directors
| Name | For | Withheld | Broker Non-Votes |
| Robert W. Agnew | 5,299,565 | 163,356 | 1,633,827 |
| Robert B. Atwell | 5,327,325 | 136,931 | 1,633,827 |
| Michael E. Daniels | 5,327,528 | 135,393 | 1,633,827 |
| John N. Dykema | 5,333,537 | 129,384 | 1,633,827 |
| Terrence R. Fulwiler | 5,326,120 | 136,801 | 1,633,827 |
| Christopher J. Ghidorzi | 5,330,803 | 132,118 | 1,633,827 |
| Michael J. Gilson | 5,317,806 | 144,850 | 1,633,827 |
| Thomas L. Herlache | 5,106,562 | 356,450 | 1,633,827 |
| Louis J. Rick Jeanquart | 5,312,573 | 150,083 | 1,633,827 |
| Donald J. Long, Jr. | 5,339,963 | 122,958 | 1,633,827 |
| Dustin J. McClone | 5,322,602 | 140,319 | 1,633,827 |
| Susan L. Merkatoris | 5,354,019 | 112,207 | 1,633,827 |
| Randy J. Rose | 5,273,347 | 189,575 | 1,633,827 |
| Oliver Pierce Smith | 5,335,561 | 127,360 | 1,633,827 |
| Robert J. Weyers | 5,346,787 | 116,134 | 1,633,827 |
Proposal 2: Ratification of the selection of Porter
Keadle Moore, LLC as Nicolets independent registered public
accounting firm for the year ended December 31,
2017.
| For | Against | Abstain | Broker Non-Votes | |||
| 6,882,862 | 198,245 | 15,974 | N/A |
About NICOLET BANKSHARES, INC. (NASDAQ:NCBS)
Nicolet Bankshares, Inc. is a bank holding company. The Company conducts operations through its subsidiary, Nicolet National Bank (the Bank), a commercial bank. The Bank is a service community bank, offering traditional banking products and services, and wealth management products and services to businesses and individuals in the markets it serves, delivered through a branch network serving northeast and central Wisconsin communities and Menominee, Michigan, as well as through online and mobile banking capabilities. Its primary business is banking, consisting of lending and deposit gathering, as well as ancillary banking-related products and services, to businesses and individuals of the communities it serves, and the operational support to deliver, fund and manage banking products and services. The Bank also offers trust, brokerage and other investment management services for individuals and retirement plan services for business customers. NICOLET BANKSHARES, INC. (NASDAQ:NCBS) Recent Trading Information
NICOLET BANKSHARES, INC. (NASDAQ:NCBS) closed its last trading session down -0.81 at 48.99 with shares trading hands.
