Nicolet Bankshares
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Nicolet Bankshares (NIC) investor relations material

Nicolet Bankshares Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary24 Mar, 2026

Executive summary

  • Achieved record net income of $151 million in 2025, a 21.5% increase over 2024, with EPS up to $9.78 and strong returns on assets and equity.

  • Core deposit growth reached $497 million (7%) and loan growth $210 million (3%) year-over-year.

  • Successfully closed the MidWestOne Financial Group acquisition in February 2026, with integration planned over the next six months.

  • Focus remains on profitable community banking and seamless merger integration in 2026.

Voting matters and shareholder proposals

  • Shareholders will vote on electing 12 directors, ratifying Forvis Mazars, LLP as auditor for 2026, and approving executive compensation on an advisory basis.

  • Board recommends voting FOR all proposals.

  • Cumulative voting is available for director elections if voting by mail.

Board of directors and corporate governance

  • Board consists of 12 nominees, with 10 qualifying as independent under NYSE rules.

  • Board committees include Executive, Nominating & Governance, Audit, Compensation, Risk, Trust, and Wealth Management Committees.

  • Board diversity considered in nominations, focusing on professional and life experiences.

  • Minimum director stock ownership requirement of 2,000 shares for non-employee directors.

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Q1 202614 Apr, 2026
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