SEC Connect
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): October 26, 2016
PARK
CITY GROUP INC.
(Exact
name of Registrant as specified in its Charter)
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Nevada
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001-34941
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37-1454128
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(State
or other jurisdiction
of
incorporation)
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(Commission
File No.)
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(IRS
Employer
Identification
No.)
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299 South Main
Street, Suite 2370, Salt Lake City, UT 84111
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(Address
of principal executive offices)
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(435)
645-2000
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(Registrant’s
Telephone Number)
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Not
Applicable
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(Former
name or address, if changed since last report)
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☐
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.
On
October 26, 2016, Park City Group, Inc. (the “Company”) held its annual meeting
of stockholders (the “Annual
Meeting”). The matters voted upon at the Annual
Meeting and the results of the voting are set forth
below.
Proposal No. 1- Election of Directors
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For
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Against
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Abstain
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Not
Voted
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Randall
K. Fields
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13,434,428
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91,516
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227,631
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4,824,052
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Robert
W. Allen
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13,506,612
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19,332
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227,631
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4,824,052
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William
S. Kies, Jr.
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12,492,030
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1,033,914
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227,631
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4,824,052
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Richard
Juliano
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12,602,512
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923,432
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227,631
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4,824,052
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Austin
F. Noll, Jr.
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12,843,710
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682,234
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227,631
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4,824,052
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Ronald
C. Hodge
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12,951,656
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574,288
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227,631
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4,824,052
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The
Company’s Directors are elected by a plurality of the votes
cast. Accordingly, each of the nominees named above was elected to
serve on the Company’s Board of Directors until the 2017
annual meeting of stockholders, or until their successors are
elected and qualified.
Proposal No. 2- Advisory Vote to Approve the Compensation paid to
Named Executive Officers
(“Say-On-Pay-Proposal”).
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For
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Against
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Abstain
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Not
Voted
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13,004,675
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734,941
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13,959
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4,824,052
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The Say-On-Pay Proposal required the affirmative
vote of a majority of the votes present at the Annual Meeting,
either in person or by proxy, to be approved. Accordingly, the
Company’s stockholders voted, on an advisory basis, in
favor of the compensation paid to the Company’s named
executive officers, as disclosed in the Company’s definitive
proxy statement, filed with the Securities and Exchange Commission
on September 15, 2016.
Proposal No. 3- Ratification of Appointment of
Auditors
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For
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Against
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Abstain
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Broker
Non-Vote
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18,529,884
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421,228
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6,515
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–
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The
vote required to approve this Proposal was the affirmative vote of
a majority of the votes cast at the Annual Meeting. Accordingly,
stockholders ratified the appointment of Haynie &
Company as the Company’s registered public accounting
firm auditors for the fiscal year ending June 30,
2017.
For
more information about the foregoing proposals, please review the
Company’s definitive proxy statement, filed with the
Securities and Exchange Commission on September 15,
2016.
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.
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PARK CITY GROUP INC.
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Date:
October 26, 2016
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By:
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/s/ Edward L.
Clissold
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Edward
L. Clissold
General
Counsel, Secretary
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