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Home / Companies / Nicolet Bankshares, Inc. / 20 May 2024

Meeting · year to 30 June 2024214 filers reporting

Nicolet Bankshares, Inc.: meeting of 20 May 2024

Votes reported on Form N-PX, item by item

214 Form N-PX filers reported votes at the Nicolet Bankshares, Inc. meeting of 20 May 2024. Their records fall into 3 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

15 nominees; 91.6% of reported votes for; 37 filers withheld from or voted against at least one nominee.

2,431 vote records from 87 filers. 0 of the 86 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

98.9% for0.0% against1.1% other0.0% against management87 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

319 vote records from 212 filers. 146 of the 204 filers that marked the item either way voted against management. 8 filers reported this item without a management mark.

27.8% for68.9% against3.3% other71.6% against management212 filers47.7% for52.3% against52.3% against management5,825,098 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

162 vote records from 87 filers. 1 of the 86 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

97.7% for1.1% against1.1% other1.2% against management87 filers98.9% for1.1% against1.1% against management3,168,770 reported shares

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForForFor
BlackRock and iSharesForForFor
FidelityForAgainst *For
DimensionalForAgainst *For
State Street and SPDRForAgainst *For
American CenturyForAgainst *For
Franklin TempletonNo reportAgainst *No report
InvescoForAgainst *For
EquitableForForFor
Charles SchwabForAgainst *For
Nuveen and TIAAForAgainst *For
ProShares and ProFundsForAgainst *For
John Hancock and ManulifeForForFor
Morgan Stanley, Eaton Vance and CalvertForAgainst *For
J.P. MorganForAgainst *For
Goldman SachsForAgainst *For
WisdomTreeForAgainst *For
PGIM and PrudentialForAgainst *For
Jackson National fundsForAgainst *For
Northern Trust and FlexSharesForAgainst *For
SEIForAgainst *For
T. Rowe PriceForAgainst *For
Lincoln FinancialForForFor
VoyaForForFor
First TrustForAgainst *For
NationwideForAgainst *For
Victory CapitalForAgainst *For
Brighthouse FundsForAgainst *For
Guggenheim and RydexForAgainst *For
Columbia ThreadneedleNo reportAgainst *No report
BNY MellonNo reportAgainst *No report
PrincipalForAgainst *For
Pacific Life fundsForAgainst *For
Global XForAgainst *For
Federated HermesNo reportAgainst *No report
AllianceBernsteinForAgainst *For
DWSForAgainst *For
MassMutualForAgainst *For
Janus HendersonForAgainst *For
Neuberger BermanNo reportAgainst *No report
American BeaconForAgainst *For
Natixis and Loomis SaylesNo reportAgainst *No report
BairdNo reportAgainst *No report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Nicolet Bankshares, Inc. meeting?

214 Form N-PX filers reported votes at the meeting of 20 May 2024. On say-on-pay, 146 of 204 voted against management (71.6%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Nicolet Bankshares, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Nicolet Bankshares, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Nicolet Bankshares, Inc. with a meeting date within three days of 20 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.