Nicolet Bankshares (NIC) AGM 2025 summary

Opening remarks and agenda

• Meeting opened virtually to increase inclusivity and reach more shareholders across the expanded footprint.

• Participants included the Chairman/CEO, CFO, Secretary, and independent auditors.

• The agenda included the business portion first, followed by a Q&A session for pre-submitted questions.

Board and executive committee updates

• Fifteen nominees for the board of directors were introduced for election.

• No other nominations were submitted in accordance with company bylaws.

Shareholder proposals

• Four proposals were presented: election of directors, ratification of auditors, approval of executive compensation, and determination of say-on-pay vote frequency.