0001102624-15-000058.txt : 20150116 0001102624-15-000058.hdr.sgml : 20150116 20150116123932 ACCESSION NUMBER: 0001102624-15-000058 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150114 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150116 DATE AS OF CHANGE: 20150116 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PURE CYCLE CORP CENTRAL INDEX KEY: 0000276720 STANDARD INDUSTRIAL CLASSIFICATION: WATER SUPPLY [4941] IRS NUMBER: 840705083 STATE OF INCORPORATION: CO FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-08814 FILM NUMBER: 15531866 BUSINESS ADDRESS: STREET 1: 1490 LAFAYETTE STREET STREET 2: SUITE 203 CITY: DENVER STATE: CO ZIP: 80218 BUSINESS PHONE: 3032923456 MAIL ADDRESS: STREET 1: 1490 LAFAYETTE STREET STREET 2: SUITE 203 CITY: DENVER STATE: CO ZIP: 80218 8-K 1 purecycle8k.htm PURE CYCLE CORPORATION 8-K 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