PARK CITY GROUP, INC. (NASDAQ:PCYG) Files An 8-K Submission of Matters to a Vote of Security Holders

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PARK CITY GROUP, INC. (NASDAQ:PCYG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07

Submission of Matters to a Vote of Security Holders.

On November 10, 2017, Park City Group, Inc. (the “Company”) held its 2017 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

Randall K. Fields

12,659,370

56,422

322,469

6,273,963

Robert W. Allen

12,192,717

523,075

322,469

6,273,963

William S. Kies, Jr.

11,853,782

865,010

322,469

6,273,963

Richard Juliano

12,066,612

649,180

322,469

6,273,963

Austin F. Noll, Jr.

12,082,388

633,404

322,469

6,273,963

Ronald C. Hodge

12,082,968

632,824

322,469

6,273,963

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 Company’s 2018 annual meeting of stockholders, or until their successors are elected and qualified.

Proposal No. 2- Ratification of the Appointment of Haynie & Company as the Company’s Independent Auditors for the Fiscal Year Ending June 30, 2018.

19,079,356

216,127

16,741

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 ofHaynie & Companyas the Company’s registered public accounting firm auditors for the fiscal year ending June 30, 2018.

For more information about the foregoing proposals, please review the Company’s definitive proxy statement, filed with the Securities and Exchange Commission on October 19, 2017.

Item 7.01

Regulation FD Disclosure.

On November 9, 2017, the Company hosted a quarterly conference call to provide a report regarding the Company's financial condition and results from operations for the quarter ended September 30, 2017. A copy of the transcript of the call is attached hereto as Exhibit 99.1.

In accordance with General Instruction B.2 for Form 8-K, the information under this Item 7.01 of Form 8-K, including Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing.

Item 9.01

Financial Statements and Exhibits.

See Exhibit Index.


PARK CITY GROUP INC Exhibit
EX-99.1 2 ex99-1.htm EARNINGS CALL TRANSCRIPT,…
To view the full exhibit click here

About PARK CITY GROUP, INC. (NASDAQ:PCYG)

Park City Group, Inc. is a software-as-a-service (SaaS) provider. The Company delivers its services through software products designed, developed, marketed and supported by the Company. The Company also has a Professional Services business, which conducts customization, implementation and training. The Company has approximately two services groups, such as The Business Analytics Group and The Professional Services Group. The Business Analytics Group offers business-consulting services to suppliers and retailers in the grocery, convenience store and specialty retail industries. The Professional Services Group provides consulting services. The Company’s solutions include Advanced Commerce and Supply-Chain Solutions, and Food Safety Solutions. The Company’s primary advanced commerce and supply-chain solutions include Scan Based Trading, ScoreTracker, Vendor Managed Inventory, Store Level Replenishment, Enterprise Supply Chain Planning, Fresh Market Manager and ActionManager.

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