Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 19, 2021, NIC Inc. (the "Company" or "NIC") held a special meeting of its stockholders (the "Special Meeting") to vote on the proposals described in the Company's definitive proxy statement (the "Proxy Statement") filed with the U.S. Securities and Exchange Commission (the "SEC") on March 17, 2021. As disclosed in the Proxy Statement, as of the close of business on March 16, 2021, the record date for the Special Meeting, there were 67,905,010 shares of NIC's common stock issued and outstanding and entitled to vote at the Special Meeting. A total of 54,002,374 shares of NIC's common stock, representing approximately 79.5% of the shares issued and outstanding and entitled to vote, and constituting a quorum, were represented in person or by valid proxies at the Special Meeting. The final voting results for each of the proposals submitted to a vote of stockholders at the Special Meeting are as follows: Proposal 1: NIC's stockholders approved the proposal to adopt the Agreement and Plan of Merger, dated as of February 9, 2021, as may be amended from time to time (the "Merger Agreement"), by and among NIC, Tyler Technologies, Inc. ("Tyler Technologies"), and Topos Acquisition, Inc., pursuant to which Topos Acquisition, Inc. will merge (the "Merger") with and into NIC, and NIC will continue as the surviving company and an indirect, wholly-owned subsidiary of Tyler Technologies. Proposal 1 was approved by the votes set forth in the table below:




   For        Against    Abstained
52,675,185   1,232,505    94,684

Proposal 2: NIC's stockholders approved the proposal to approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to NIC's named executive officers in connection with the Merger and contemplated by the Merger Agreement. Proposal 2 was approved by the votes set forth in the table below:


   For        Against    Abstained
50,042,288   3,339,722    620,364

Proposal 3: In connection with the Special Meeting, NIC also solicited proxies with respect to a proposal to approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement. Because there were sufficient votes represented at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement, the proposal to approve one or more adjournments of the Special Meeting was moot and was not presented for approval by NIC's stockholders at the Special Meeting.




  Item 8.01 Other Events.

On April 19, 2021, the Company issued a press release announcing the results of the Special Meeting. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.



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Forward-Looking Statements
This Current Report on Form 8-K contains "forward-looking statements" within the
meaning of the U.S. federal securities laws. Such statements include statements
concerning anticipated future events and expectations that are not historical
facts.  All statements other than statements of historical fact are statements
that could be deemed forward-looking statements.  Forward-looking statements are
typically identified by words such as "believe," "expect," "anticipate,"
"intend," "target," "estimate," "continue," "positions," "plan," "predict,"
"project," "forecast," "guidance," "goal," "objective," "prospects," "possible"
or "potential," by future conditional verbs such as "assume," "will," "would,"
"should," "could" or "may," or by variations of such words or by similar
expressions or the negative thereof.  Actual results may vary materially from
those expressed or implied by forward-looking statements based on a number of
factors, including, without limitation: (1) risks related to the consummation of
the transaction, including the risks that (a) the transaction may not be
consummated within the anticipated time period, or at all, and (b) other
conditions to the consummation of the transaction under the Merger Agreement may
not be satisfied; (2) the effects that any termination of the Merger Agreement
may have on NIC or its business, including the risks that NIC's stock price may
decline significantly if the transaction is not completed; (3) the effects that
the announcement or pendency of the merger may have on NIC and its business,
including the risks that as a result (a) NIC's business, operating results or
stock price may suffer, (b) NIC's current plans and operations may be disrupted,
(c) NIC's ability to retain or recruit key employees may be adversely affected,
(d) NIC's business relationships (including, customers and suppliers) may be
adversely affected, or (e) NIC's management's or employees' attention may be
diverted from other important matters; (4) the effect of limitations that the
Merger Agreement places on NIC's ability to operate its business, return capital
to stockholders or engage in alternative transactions; (5) the nature, cost and
outcome of pending and future litigation and other legal proceedings, including
any such proceedings related to the merger and instituted against NIC and
others; (6) the risk that the merger and related transactions may involve
unexpected costs, liabilities or delays; (7) other economic, business,
competitive, legal, regulatory, and/or tax factors; and (8) other factors
described under the heading "Risk Factors" in Part I, Item 1A of NIC's Annual
Report on Form 10-K for the fiscal year ended December 31, 2020, as updated or
supplemented by subsequent reports that NIC has filed or files with the U.S.
Securities and Exchange Commission.  Potential investors, stockholders and other
readers are cautioned not to place undue reliance on these forward-looking
statements, which speak only as of the date on which they are made. NIC does not
assume any obligation to publicly update any forward-looking statement after it
is made, whether as a result of new information, future events or otherwise,
except as required by law.
Item 9.01 Financial Statements and Exhibits.


(d) Exhibits.



     Exhibit No.   Description

       99.1        Press Release, dated April 19, 2021.

     104           Cover Page Interactive Data File (embedded within the Inline XBRL
                   document)



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