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 18,
2017
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
18, 2017. Holders of 23,754,098 shares of common stock outstanding
on November 21, 2017, were entitled to vote at the meeting, of
which 15,479,785 shares, or approximately 65.2% of those entitled
to vote, were present in person or by proxy at the meeting. The
results of the matters voted upon and approved at the meeting are
as follows:
1.
Election of
Directors
|
|
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Voted
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|||
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|
|
For
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|
Withheld
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Broker
Non-Votes
|
|
|
|
|
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Mark
W. Harding
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|
14,498,228
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|
981,557
|
0
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|
Harrison
H. Augur
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15,421,924
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57,861
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0
|
|
Patrick
J. Beirne
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14,507,066
|
|
972,719
|
0
|
|
Arthur
G. Epker III
|
|
15,285,032
|
|
194,753
|
0
|
|
Richard
L. Guido
|
|
15,421,426
|
|
58,359
|
0
|
|
Peter
C. Howell
|
|
15,425,910
|
|
53,875
|
0
|
|
|
|
|
|
|
|
2.
As described in the
Registrant’s Current Report on Form 8-K filed on
January 17, 2017, the Company’s independent registered
public accounting firm resigned because its partners and employees
joined Crowe Horwath LLP, another independent registered public
accounting firm. Accordingly, Proposal No. 2 presented in the
proxy statement, related to the ratification of the independent
registered public accounting firm for the 2017 fiscal year, was
withdrawn prior to the meeting and not voted upon.
3.
For the approval,
on an advisory basis, of executive compensation:
|
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|||
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For
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Against
|
Abstain
|
Non-Votes
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|
15,448,080
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20,700
|
11,005
|
0
|
|
|
|
|
|
|
|
|
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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 23, 2017
PURE
CYCLE CORPORATION
/s/ Mark
W. Harding
By:
Mark W. Harding,
President
and Chief Financial Officer