<SEC-DOCUMENT>0001415889-14-003586.txt : 20141118
<SEC-HEADER>0001415889-14-003586.hdr.sgml : 20141118
<ACCEPTANCE-DATETIME>20141118133721
ACCESSION NUMBER:		0001415889-14-003586
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20141117
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20141118
DATE AS OF CHANGE:		20141118

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PARK CITY GROUP INC
		CENTRAL INDEX KEY:			0000050471
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
		IRS NUMBER:				371454128
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34941
		FILM NUMBER:		141231300

	BUSINESS ADDRESS:	
		STREET 1:		299 S. MAIN STREET
		STREET 2:		SUITE 2370
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84111
		BUSINESS PHONE:		435-645-2100

	MAIL ADDRESS:	
		STREET 1:		299 S. MAIN STREET
		STREET 2:		SUITE 2370
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84111

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FIELDS TECHNOLOGIES INC
		DATE OF NAME CHANGE:	20010626

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	AMERINET GROUP COM INC
		DATE OF NAME CHANGE:	19990803

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	EQUITY GROWTH SYSTEMS INC /DE/
		DATE OF NAME CHANGE:	19951214
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
<SEQUENCE>1
<FILENAME>form8k-11182014_101114.htm
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN" "http://www.w3.org/TR/REC-html40/loose.dtd">
<html><body><div style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<p style="line-height:1pt; margin-top:0.467px; margin-bottom:0px; padding-top:1.333px; font-size:4pt; border-top:1.333px solid #000000" align="center">&nbsp;</p>
<p style="margin-top:27px; margin-bottom:0px; font-size:13.5pt" align="center"><b>SECURITIES AND EXCHANGE COMMISSION </b></p>
<p style="margin:0px; font-size:12pt" align="center"><b>Washington, DC 20549 </b></p>
<p style="line-height:4pt; margin-top:6px; margin-bottom:0px; padding-left:288px; padding-right:288px; padding-bottom:1.333px; font-size:6pt; border-bottom:1.333px solid #000000" align="center">&nbsp;</p>
<p style="margin-top:9px; margin-bottom:0px; font-size:18pt" align="center"><b>FORM 8-K/A</b></p>
<p style="margin:0px; font-size:12pt" align="center"><b>(Amendment No. 1)</b></p>
<p style="line-height:4pt; margin-top:6px; margin-bottom:0px; padding-left:288px; padding-right:288px; padding-bottom:1.333px; font-size:6pt; border-bottom:1.333px solid #000000" align="center">&nbsp;</p>
<p style="margin-top:6px; margin-bottom:0px; font-size:12pt" align="center"><b>CURRENT REPORT </b></p>
<p style="margin-top:12px; margin-bottom:0px; font-size:12pt" align="center"><b>Pursuant to Section&nbsp;13 or 15(d) of the </b></p>
<p style="margin:0px; font-size:12pt" align="center"><b>Securities Exchange Act of 1934 </b></p>
<p style="margin-top:10px; margin-bottom:0px" align="center">Date of Report (Date of earliest event reported): <u>November 17, 2014</u> </p>
<p style="line-height:4pt; margin-top:12px; margin-bottom:0px; padding-left:288px; padding-right:288px; padding-bottom:1.333px; font-size:6pt; border-bottom:1.333px solid #000000" align="center">&nbsp;</p>
<p style="margin-top:12px; margin-bottom:0px; font-size:24pt" align="center"><b>PARK CITY GROUP, INC. </b></p>
<p style="margin:0px" align="center"><b>(Exact name of Registrant as specified in its Charter) </b></p>
<p style="line-height:4pt; margin-top:6px; margin-bottom:0px; padding-left:288px; padding-right:288px; padding-bottom:1.333px; font-size:6pt; border-bottom:1.333px solid #000000" align="center">&nbsp;</p>
<p style="margin:0px; font-size:9pt">&nbsp;</p>
<p style="margin:0px"><br></p>
<table style="margin-top:0px; font-size:10pt" cellpadding="0" cellspacing="0" align="center"><tr style="font-size:0"><td width="270.133"></td>
<td width="142.2"></td>
<td width="211.667"></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="270.133" height="22.8">
<p style="margin-top:5.533px; margin-bottom:5.533px" align="center"><u>Nevada</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="142.2" height="22.8">
<p style="margin-top:5.533px; margin-bottom:5.533px" align="center"><u>000-03718</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="211.667" height="22.8">
<p style="margin-top:5.533px; margin-bottom:5.533px" align="center"><u>37-1454128</u></p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="270.133">
<p style="margin-top:5.533px; margin-bottom:5.533px" align="center">(State or other jurisdiction of incorporation)</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="142.2">
<p style="margin-top:5.533px; margin-bottom:5.533px" align="center">(Commission File No.)</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="211.667">
<p style="margin-top:5.533px; margin-bottom:5.533px" align="center">(IRS Employer Identification No.)</p>
</td>
</tr></table><p style="margin:0px"><br></p>
<p style="margin:0px">&nbsp;</p>
<table style="margin-top:0px; font-size:10pt" cellpadding="0" cellspacing="0" align="center"><tr style="font-size:0"><td width="630.8"></td>
<td width="1.333"></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="630.8">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="1.333">
<p style="margin:0px"><br></p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="630.8">
<p style="margin:0px" align="center"><u>299 South Main Street, Suite 2370, Salt Lake City, UT 84111</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="1.333"><p style="margin:0px; padding-left:4px; padding-right:4px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="630.8" height="16.2">
<p style="margin:0px" align="center">(Address of principal executive offices)</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="1.333" height="16.2"><p style="margin:0px; padding-left:4px; padding-right:4px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="630.8">
<p style="margin:0px" align="center"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="1.333"><p style="margin:0px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="630.8">
<p style="margin:0px" align="center"><u>(435) 645-2000</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="1.333"><p style="margin:0px; padding-left:4px; padding-right:4px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="630.8" height="14.4">
<p style="margin:0px" align="center">(Registrant<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s Telephone Number)</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="1.333" height="14.4"><p style="margin:0px; padding-left:4px; padding-right:4px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="630.8">
<p style="margin:0px" align="center"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="1.333"><p style="margin:0px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="630.8">
<p style="margin:0px" align="center"><u>Not Applicable</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="1.333"><p style="margin:0px; padding-left:4px; padding-right:4px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="630.8">
<p style="margin:0px" align="center">(Former name or address, if changed since last report)</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="1.333"><p style="margin:0px; padding-left:4px; padding-right:4px">&nbsp;</p></td>
</tr></table><p style="line-height:4pt; margin-top:6px; margin-bottom:0px; padding-left:288px; padding-right:288px; padding-bottom:1.333px; font-size:6pt; border-bottom:1.333px solid #000000" align="center">&nbsp;</p>
<p style="margin-top:10px; margin-bottom:0px">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): </p>
<p style="margin-top:10px;margin-bottom:-1pt;font-size:1pt"></p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:-0.067px; width:32.6px; font-family:Wingdings; float:left">&uml;</p>
<p style="margin:0px; padding-left:32.6px; text-indent:-2px">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </p>
<p style="margin-top:10px;margin-bottom:-1pt;font-size:1pt"></p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:-0.067px; width:32.6px; font-family:Wingdings; clear:left; float:left">&uml;</p>
<p style="margin:0px; padding-left:32.6px; text-indent:-2px">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </p>
<p style="margin-top:10px;margin-bottom:-1pt;font-size:1pt"></p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:-0.067px; width:32.6px; font-family:Wingdings; clear:left; float:left">&uml;</p>
<p style="margin:0px; padding-left:32.6px; text-indent:-2px">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </p>
<p style="margin-top:10px;margin-bottom:-1pt;font-size:1pt"></p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:-0.067px; width:32.6px; font-family:Wingdings; clear:left; float:left">&uml;</p>
<p style="margin:0px; padding-left:32.6px; text-indent:-2px">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </p>
<p style="line-height:1pt; margin-top:24px; margin-bottom:0px; font-size:4pt; border-top:1px solid #000000; clear:left" align="center">&nbsp;</p>
<p style="line-height:1pt; margin-top:0.467px; margin-bottom:0px; padding-top:1.333px; font-size:4pt; border-top:1.333px solid #000000" align="center">&nbsp;</p>
<p style="margin:0px"><br></p>
<p style="margin:0px" align="center"><br><br></p>
<hr style="margin-bottom:9.6px; padding-top:9.6px" noshade size="1.333"><p style="margin:0px; page-break-before:always" align="center"><b>EXPLANATORY NOTE</b></p>
<p style="margin-top:13.333px; margin-bottom:0px; text-indent:32.667px" align="justify"><b style="background-color:#FFFFFF;font-weight:normal;">This Form 8-K/A </b><b style="background-color:#FFFFFF;font-weight:normal;">amends the Current Report on Form 8-K filed by Park City Group, Inc. (the <font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font></b><b style="background-color:#FFFFFF;font-weight:normal;"><i>Company</i></b><b style="background-color:#FFFFFF;font-weight:normal;"><font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>) on November 17, 2014 (the <font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font></b><b style="background-color:#FFFFFF;font-weight:normal;"><i>Original Filing</i></b><b style="background-color:#FFFFFF;font-weight:normal;"><font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>). The Company is filing this amendment to </b><b style="background-color:#FFFFFF;font-weight:normal;">solely to </b><b style="background-color:#FFFFFF;font-weight:normal;">correct</b><b style="background-color:#FFFFFF;font-weight:normal;"> the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s name as it appears under Item 5.07</b><b style="background-color:#FFFFFF;font-weight:normal;">. For convenience, the information previously disclosed in the </b><b style="background-color:#FFFFFF;font-weight:normal;">Original Filing</b><b style="background-color:#FFFFFF;font-weight:normal;"> is repeated below.</b></p>
<p style="margin:0px"><br></p>
<p style="margin:0px"><b>Item 5.07 &nbsp;Submission of Matters to a Vote of Security Holders.</b></p>
<p style="margin:0px"><br></p>
<p style="margin:0px; text-indent:48px" align="justify">On November 17, 2014, Park City Group, Inc. (the <font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font><i>Company</i><font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>) held its annual meeting of stockholders (the <font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font><i>Annual Meeting</i><font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>). The matters voted upon at the Annual Meeting and the results of the voting are set forth below.</p>
<p style="margin:0px"><br></p>
<p style="margin:0px"><i>Proposal No. 1- Election of Directors</i></p>
<p style="margin:0px"><br></p>
<p style="margin:0px; text-indent:48px" align="justify">Stockholders elected Randall K. Fields, Robert W. Allen, James R. Gillis, William S. Kies Jr., Richard Juliano, Austin F. Noll Jr., and Ronald C. Hodge to serve on the Board of Directors until the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s next annual meeting of stockholders, or until their successors are elected and qualified.</p>
<p style="margin:0px"><br></p>
<table style="margin-top:0px; font-size:10pt" cellpadding="0" cellspacing="0" align="center"><tr style="font-size:0"><td width="221.267"></td>
<td width="24.133"></td>
<td width="107.667"></td>
<td width="21.2"></td>
<td width="100.467"></td>
<td width="18.733"></td>
<td width="131"></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="221.267" height="18.8">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="24.133" height="18.8">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-bottom:1px solid #000000" valign="bottom" width="107.667" height="18.8">
<p style="margin:0px" align="center">For</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="21.2" height="18.8">
<p style="margin:0px" align="center"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-bottom:1px solid #000000" valign="bottom" width="100.467" height="18.8">
<p style="margin:0px" align="center">Against</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="18.733" height="18.8">
<p style="margin:0px" align="center"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-bottom:1px solid #000000" valign="bottom" width="131" height="18.8">
<p style="margin:0px" align="center">Not Voted</p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="221.267" height="18.8">
<p style="margin:0px; padding-right:48.267px">Randall K. Fields</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="24.133" height="18.8">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="107.667" height="18.8">
<p style="margin:0px" align="right">10,206,457</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="21.2" height="18.8">
<p style="margin:0px" align="right"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="100.467" height="18.8">
<p style="margin:0px" align="right">9,014</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="18.733" height="18.8">
<p style="margin:0px" align="right"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="131" height="18.8">
<p style="margin:0px" align="right">5,580,941</p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="221.267" height="18.8">
<p style="margin:0px; padding-right:48.267px">Robert W. Allen</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="24.133" height="18.8">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="107.667" height="18.8">
<p style="margin:0px" align="right">9,810,094</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="21.2" height="18.8">
<p style="margin:0px" align="right"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="100.467" height="18.8">
<p style="margin:0px" align="right">405,377</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="18.733" height="18.8">
<p style="margin:0px" align="right"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="131" height="18.8">
<p style="margin:0px" align="right">5,580,941</p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="221.267" height="18.8">
<p style="margin:0px; padding-right:48.267px">James R. Gillis</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="24.133" height="18.8">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="107.667" height="18.8">
<p style="margin:0px" align="right">9,970,188</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="21.2" height="18.8">
<p style="margin:0px" align="right"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="100.467" height="18.8">
<p style="margin:0px" align="right">245,283</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="18.733" height="18.8">
<p style="margin:0px" align="center"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="131" height="18.8">
<p style="margin:0px" align="right">5,580,941</p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="221.267" height="18.8">
<p style="margin:0px; padding-right:48.267px">William S. Kies Jr.</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="24.133" height="18.8">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="107.667" height="18.8">
<p style="margin:0px" align="right">10,061,348</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="21.2" height="18.8">
<p style="margin:0px" align="right"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="100.467" height="18.8">
<p style="margin:0px" align="right">154,123</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="18.733" height="18.8">
<p style="margin:0px" align="right"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="131" height="18.8">
<p style="margin:0px" align="right">5,580,941</p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="221.267" height="18.8">
<p style="margin:0px; padding-right:48.267px">Richard Juliano</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="24.133" height="18.8">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="107.667" height="18.8">
<p style="margin:0px" align="right">9,969,726</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="21.2" height="18.8">
<p style="margin:0px" align="right"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="100.467" height="18.8">
<p style="margin:0px" align="right">245,745</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="18.733" height="18.8">
<p style="margin:0px" align="right"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="131" height="18.8">
<p style="margin:0px" align="right">5,580,941</p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="221.267" height="18.8">
<p style="margin:0px; padding-right:48.267px">Austin F. Noll Jr.</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="24.133" height="18.8">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="107.667" height="18.8">
<p style="margin:0px" align="right">10,214,567</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="21.2" height="18.8">
<p style="margin:0px" align="right"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="100.467" height="18.8">
<p style="margin:0px" align="right">874</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="18.733" height="18.8">
<p style="margin:0px" align="right"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="131" height="18.8">
<p style="margin:0px" align="right">5,580,941</p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="221.267" height="18.8">
<p style="margin:0px; padding-right:48.267px">Ronald C. Hodge</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="24.133" height="18.8">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="107.667" height="18.8">
<p style="margin:0px" align="right">9,969,786</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="21.2" height="18.8">
<p style="margin:0px" align="right"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="100.467" height="18.8">
<p style="margin:0px" align="right">245,685</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="18.733" height="18.8">
<p style="margin:0px" align="right"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="131" height="18.8">
<p style="margin:0px" align="right">5,580,941</p>
</td>
</tr></table><p style="margin:0px"><br></p>
<p style="margin:0px" align="justify"><i>Proposal No. 2- Ratification of the Appointment of HJ &amp; Associates LLC as the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s Independent Auditors for the Fiscal Year Ending June 30, 2015.</i></p>
<p style="margin:0px"><br></p>
<p style="margin:0px; text-indent:48px" align="justify">Stockholders ratified the appointment of HJ &amp; Associates LLC as the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s independent auditors for the fiscal year ending June 30, 2015.</p>
<p style="margin:0px"><br></p>
<table style="margin-top:0px; font-size:10pt" cellpadding="0" cellspacing="0" align="center"><tr style="font-size:0"><td width="102.533"></td>
<td width="19.867"></td>
<td width="93"></td>
<td width="19.867"></td>
<td width="97.933"></td>
<td width="15.733"></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-bottom:1px solid #000000" valign="bottom" width="102.533" height="18.733">
<p style="margin:0px" align="center">For</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="19.867" height="18.733">
<p style="margin:0px" align="center"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-bottom:1px solid #000000" valign="bottom" width="93" height="18.733">
<p style="margin:0px; padding-left:2.333px" align="center">Against</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="19.867" height="18.733">
<p style="margin:0px" align="center"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-bottom:1px solid #000000" valign="bottom" width="97.933" height="18.733">
<p style="margin:0px" align="center">Abstain</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="15.733" height="18.733">
<p style="margin:0px" align="center"><br></p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="102.533" height="18.733">
<p style="margin:0px" align="right">15,264,753</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="19.867" height="18.733">
<p style="margin:0px" align="right"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="93" height="18.733">
<p style="margin:0px; padding-left:2.333px" align="right">565,323</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="19.867" height="18.733">
<p style="margin:0px" align="right"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="97.933" height="18.733">
<p style="margin:0px" align="right">6,973</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="15.733" height="18.733">
<p style="margin:0px" align="right"><br></p>
</td>
</tr></table><p style="margin:0px"><br></p>
<p style="margin:0px"><br></p>
<p style="margin:0px; text-indent:48px" align="justify">For more information about the foregoing proposals, please review the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s definitive proxy statement, filed with the Securities and Exchange Commission on October 7, 2014. </p>
<p style="margin:0px"><br></p>
<p style="margin:0px" align="center"><br></p>
<p style="margin:0px" align="center"><br><br></p>
<hr style="margin-bottom:9.6px; padding-top:9.6px" noshade size="1.333"><p style="margin:0px; page-break-before:always" align="center"><b>SIGNATURES</b></p>
<p style="margin-top:10px; margin-bottom:0px; text-indent:32.667px">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. </p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px"><br></p>
<table style="margin-top:0px; font-size:10pt" cellpadding="0" cellspacing="0" width="100%" align="center"><tr style="font-size:0"><td width="287.067"></td>
<td width="28.867"></td>
<td width="16.067"></td>
<td width="6.067"></td>
<td width="25.933"></td>
<td width="22.667"></td>
<td width="237.333"></td>
<td width="94.667"></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="332" colspan="3">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="32" colspan="2">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="22.667">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="332" colspan="2">
<p style="margin:0px"><br></p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="287.067">
<p style="line-height:2pt; margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="28.867">
<p style="line-height:2pt; margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="308.067" colspan="5">
<p style="margin:0px"><b>PARK CITY GROUP INC.</b></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="94.4" colspan="5"><p style="margin:0px; padding-left:4px; padding-right:4px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="287.067" height="16">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="28.867" height="16">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="22.133" height="16" colspan="2">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="285.933" height="16" colspan="3">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="94.533" height="16" colspan="3"><p style="margin:0px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="287.067">
<p style="margin:0px">Date: November 18, 2014</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="28.867">
<p style="line-height:2pt; margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="22.133" colspan="2">
<p style="margin-top:5.533px; margin-bottom:5.533px">By:</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-bottom:1px solid #000000" width="285.933" colspan="3">
<p style="margin:0px">&nbsp;/s/ Edward L. Clissold</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-bottom:1px solid #000000" width="94.533" colspan="3"><p style="margin:0px; padding-left:4px; padding-right:4px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="287.067">
<p style="line-height:2pt; margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="28.867">
<p style="line-height:2pt; margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="22.133" colspan="2">
<p style="line-height:2pt; margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="285.933" colspan="3">
<p style="margin:0px">Edward L. Clissold</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="94.533" colspan="3"><p style="margin:0px; padding-left:4px; padding-right:4px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="287.067">
<p style="line-height:2pt; margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="28.867">
<p style="line-height:2pt; margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="22.133" colspan="2">
<p style="line-height:2pt; margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="285.933" colspan="3">
<p style="margin:0px">Chief Financial Officer </p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="94.533" colspan="3"><p style="margin:0px; padding-left:4px; padding-right:4px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="287.067">
<p style="line-height:2pt; margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="28.867">
<p style="line-height:2pt; margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="22.133" colspan="2">
<p style="line-height:2pt; margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="285.933" colspan="3">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="94.533" colspan="3"><p style="margin:0px">&nbsp;</p></td>
</tr></table><p style="margin:0px"><br></p>
<p style="margin:0px"><br><br></p>
</div></body></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
