Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 25, 2012, Park City Group, Inc. (the "Company") held its annual meeting of stockholders. At the meeting, the following directors were nominated and elected to serve on the Board of Directors until the 2013 annual meeting of stockholders or until their successors are elected and qualified; Messrs. Randall K. Fields, Robert P. Hermanns, Robert W. Allen, William Keyes, James R. Gillis, and Peter T. Brennan. In addition, the stockholders ratified the appointment of HJ & Associates, LLC as the Company's independent auditors for the fiscal year ending June 30, 2012. The number of votes cast for, against and withheld, as well as the number of abstentions as to each matter, including a separate tabulation with respect to each nominee to the Board of Directors, follows:

Election of Directors

Randall K. Fields: 8,842,872 FOR; 94,924 AGAINST; 17,160 ABSTAIN

Robert P. Hermanns: 8,936,289 FOR; 1,507 AGAINST; 17,160 ABSTAIN

Robert W. Allen: 8,868,838 FOR; 68,958 AGAINST; 17,160 ABSTAIN

William Keyes: 8,862,347 FOR; 75,449 AGAINST; 17,160 ABSTAIN

James R. Gillis: 8,846,849 FOR; 90,947 AGAINST; 17,160 ABSTAIN

Peter T. Brennan: 8,924,189 FOR; 13,607 AGAINST; 17,160 ABSTAIN

Proposal to ratify the appointment of HJ & Associates, LLC as the Company's independent auditors for the fiscal year ended June 30, 2012: 13,095,764 FOR; 353 AGAINST; 2,816 ABSTAIN

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