MACKINAC FINANCIAL CORP /MI/ : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

At a special meeting of the shareholders of Mackinac Financial Corporation (the "Company") held on July 15, 2021 (the "Special Meeting"), the Company's shareholders approved the following proposals by the votes set forth below, in connection with the proposed merger in which the Company will merge with and into Nicolet Bankshares, Inc. ("Nicolet").

The voting results on the matters were as follows:

Proposal 1:

To approve the Agreement and Plan of Merger dated as of April 12, 2021, as the same may from time to time be amended, between the Company and Nicolet, pursuant to which the Company will merge with and into Nicolet.

    For       Against   Abstain   Broker Non-votes
  7,527,773    52,919     4,711                  0




Proposal 2:

To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies to approve the merger agreement and the transactions contemplated by the merger agreement.

For Against Abstain Broker Non-votes

  7,212,852   367,124     5,427                  0

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