purecycle8k.htm
 


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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):  January 14, 2015


PURE CYCLE CORPORATION

(Exact name of registrant as specified in its charter)

 
Colorado

(State or other jurisdiction of incorporation)

 
0-8814

(Commission File Number)
 
 
84-0705083

(IRS Employer Identification No.)
 
 
34501 E. Quincy Ave., Bldg. 34, Box 10, Watkins, CO 80137

(Address of principal executive office)        (Zip Code)

 
Registrant’s telephone, including area code                                                                                                         (303) 292-3456                                                       

 
N/A

(Former name or former 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))
 
 
 
 

 

 
This Current Report on Form 8-K is filed by Pure Cycle Corporation (the “Registrant”), a Colorado corporation, in connection with the matters described herein.
 
ITEM 5.07 - SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The Registrant held its Annual Shareholders’ meeting on January 14, 2015, at which, the following matters were voted upon and adopted by shareholders:

1.  
Election of Directors

   
Voted
 
   
For
   
Withheld
   
Broker
Non-Votes
 
                   
       Mark W. Harding
    14,244,310       616,022       6,664,906  
       Harrison H. Augur
    14,837,878       22,454       6,664,906  
       Arthur G. Epker III
    14,824,640       35,692       6,664,906  
       Richard L. Guido
    14,838,070       22,262       6,664,906  
       Peter C. Howell
    14,840,595       19,737       6,664,906  

2.  
For the ratification of the appointment of GHP Horwath, P.C. and the independent auditors for the year ending August 31, 2015:

   
For
   
Against
   
Abstain
   
Non-Votes
 
21,491,293     18,471     15,474      

3.  
For the approval, on an advisory basis, of executive compensation:

   
For
   
Against
   
Abstain
   
Non-Votes
 
14,690,363     44,029     125,940     6,664,906  

 
 
 

 

 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated:   January 16, 2015
  PURE CYCLE CORPORATION
   
  /s/ Mark W. Harding                                                                 
  By: Mark W. Harding,
  President and Chief Financial Officer