Form 8-K

 

 

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 17, 2012

 

 

 

PURE CYCLE CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Colorado   0-8814   84-0705083

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

1490 Lafayette Street, Suite 203, Denver, CO 80218

(Address of principal executive offices, including zip code)

Registrant’s telephone number, 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 17, 2012, at which, the following matters were voted upon and adopted by shareholders:

 

  1.

Election of Directors

 

September 30, September 30, September 30,
       Voted  
       For        Withheld        Broker
Non-Votes
 

Mark W. Harding

       14,821,860           341,547           4,438,932   

Harrison H. Augur

       15,159,221           4,186           4,438,932   

Arthur G. Epker III

       15,099,829           63,578           4,438,932   

Richard L. Guido

       15,131,957           31,450           4,438,932   

Peter C. Howell

       15,159,421           3,986           4,438,932   

George M. Middlemas

       11,630,695           3,532,712           4,438,932   

 

  2.

For the ratification of the appointment of GHP Horwath, P.C. and the independent auditors for the year ending August 31, 2012:

 

For

 

Against

 

Abstain

 

Non-Votes

17,334,393

  3,116   900  

 

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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 19, 2012

 

    PURE CYCLE CORPORATION
    By:  

/s/ Mark W. Harding

      Mark W. Harding,
      President and Chief Financial Officer

 

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