Current Report






UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

Form 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):  May 3, 2016

NIC Inc.
(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of
incorporation)
000-26621
(Commission
File Number )
52-2077581
(I.R.S. Employer
Identification No.)

25501 West Valley Parkway, Suite 300
Olathe, Kansas 66061
(Address of principal executive office)(Zip Code)

(877) 234-3468
(Registrant's telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 



Item 5.07          Submission of Matters to a Vote of Security Holders

(a - b)  At the 2016 Annual Meeting of Stockholders of NIC Inc. (the “Company”) held on May 3, 2016, stockholders of the Company voted on three proposals and cast their votes as described below.  The proposals are described in the Company’s Proxy Statement.

Proposal 1

The following directors were elected to serve until the 2017 Annual Meeting of Stockholders and until their successors are elected and qualified as set forth below:

Name
 
For
 
Withheld
 
Broker Non-Votes
Harry H. Herington
 
54,704,494
 
287,469
 
7,870,095
Art N. Burtscher
 
54,426,765
 
565,198
 
7,870,095
Venmal (Raji) Arasu
 
54,814,513
 
177,450
 
7,870,095
Karen S. Evans
 
54,763,052
 
228,911
 
7,870,095
Ross C. Hartley
 
54,474,755
 
517,208
 
7,870,095
C. Brad Henry
 
54,811,783
 
180,180
 
7,870,095
Alexander C. Kemper
 
53,297,732
 
1,694,231
 
7,870,095
William M. Lyons
 
54,761,918
 
230,045
 
7,870,095
Pete Wilson
 
54,462,618
 
529,345
 
7,870,095

Proposal 2

Company stockholders approved on an advisory basis the compensation of the Company’s named executive officers as set forth in the Company’s proxy statement for the 2016 Annual Meeting of Stockholders, as set forth below:

For
 
Against
 
Abstentions
 
Broker Non-Votes
53,579,500
 
1,365,715
 
46,748
 
7,870,095

Proposal 3

Company stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2016 as set forth below:

For
 
Against
 
Abstentions
 
Broker Non-Votes
61,822,247
 
1,021,043
 
18,768
 
0
 
2

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.


 
NIC INC.
 
     
       
 
By:
/s/ Stephen M. Kovzan
 
   
Stephen M. Kovzan
Chief Financial Officer
 

Date:  May 5, 2016
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