Shareholder Vote

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