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 15, 2014

 

 

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.)

 

1490 Lafayette Street, Suite 203, Denver, CO 80218

(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 15, 2014, 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   14,180,841   604,807 6,333,131
       Harrison H. Augur   14,730,600   55,048 6,333,131
       Arthur G. Epker III   14,688,056   97,592 6,333,131
       Richard L. Guido   14,744,493   41,155 6,333,131
       Peter C. Howell   14,746,388   39,260 6,333,131
       George M. Middlemas   14,727,285   58,363 6,333,131
           

 

2.For the ratification of the appointment of GHP Horwath, P.C. and the independent auditors for the year ending August 31, 2014:

 

 
For Against Abstain Non-Votes
20,979,780 11,160 127,839 –
       

 

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

 

 
For Against Abstain Non-Votes
14,669,572 68,743 47,333 6,333,131
       
       
4.For the frequency of voting on executive compensation:

 

 
1 year 2 years 3 years Abstain
10,310,191 185,673 2,057,462 2,232,322
       

 

5.For the approval of the 2014 equity incentive plan:

 

 

For Against Abstain Non-Votes
13,756,619 1,002,315 26,714 6,333,131
       

 

 

 
 

 

Based on the outcome of the shareholder vote the board of directors for the Company has adopted one year as the frequency of an advisory vote on executive compensation.

 

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 21, 2014

 

  PURE CYCLE CORPORATION
   
   
  By:  /s/ Mark W. Harding
    Mark W. Harding
President and Chief Financial Officer