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)
 

 
 
 
 
Nevada
001-34941
37-1454128
(State or other jurisdiction
of incorporation)
(Commission File No.)
(IRS Employer
Identification No.)
 
 
 
299 South Main Street, Suite 2370, Salt Lake City, UT 84111
 
(Address of principal executive offices)
 
 
 
(435) 645-2000
 
(Registrant’s Telephone Number)
 
 
 
Not Applicable
 
(Former name or address, if changed since last report)
 
 
☐ 
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
 
 
 
For
 
Against
 
Abstain
 
Not Voted
Randall K. Fields
 
13,434,428
 
91,516
 
227,631
 
4,824,052
Robert W. Allen
 
13,506,612
 
19,332
 
227,631
 
4,824,052
William S. Kies, Jr.
 
12,492,030
 
1,033,914
 
227,631
 
4,824,052
Richard Juliano
 
12,602,512
 
923,432
 
227,631
 
4,824,052
Austin F. Noll, Jr.
 
12,843,710
 
682,234
 
227,631
 
4,824,052
Ronald C. Hodge
 
12,951,656
 
574,288
 
227,631
 
4,824,052
 
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”).
 
For
 
Against
 
Abstain
 
Not Voted
13,004,675
 
734,941
 
13,959
 
4,824,052
 
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
 
For
 
Against
 
Abstain
 
Broker Non-Vote
18,529,884
 
421,228
 
6,515
 
 
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.
 
 
 
 
 
 
 
 
PARK CITY GROUP INC.
 
 
 
 
Date: October 26, 2016
 
By:
/s/ Edward L. Clissold
 
 
 
Edward L. Clissold
General Counsel, Secretary