Shareholder Vote · Reg FD Disclosure

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): November 9, 2017   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 2225, 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)     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 (see General Instruction A.2. below):   ☐  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))   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2)  ☐   If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act  ☐             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     For     Against     Abstain     Not Voted   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.     For     Against     Abstain       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 of  Haynie & Company  as 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.             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: November 13, 2017   By:  /s/ Todd Mitchell       Todd Mitchell       Chief Financial Officer                 EXHIBIT INDEX         Exhibit Number   Description 99.1   Earnings Call Transcript, dated November 9, 2017