8-KThe WireRoutine
Shareholder Vote
Filed Jan 23, 2013 · 13y ago · Accession 0001193125-13-020457
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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 16, 2013
PURE CYCLE CORPORATION
(Exact name of registrant as specified in its charter)
Colorado
0-8814
84-0705083
(State or other jurisdiction of
incorporation or organization)
(Commission
File Number)
(I.R.S. Employer
Identification Number)
1490 Lafayette Street, Suite 203
Denver, CO
80218
(Address of principal executive offices)
(Zip Code)
Registrants telephone number, including area code: 303-292-3456
Not Applicable
(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:
¨
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 16, 2013, 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
12,774,861
552,880
5,559,589
Harrison H. Augur
12,778,107
549,634
5,559,589
Arthur G. Epker III
12,647,996
679,745
5,559,589
Richard L. Guido
12,758,107
569,634
5,559,589
Peter C. Howell
12,778,107
549,634
5,559,589
George M. Middlemas
12,758,107
569,634
5,559,589
2.
For the ratification of the appointment of GHP Howarth, P.C. and the independent auditors for the year ending August 31, 2013:
For
Against
Abstain
Non-Votes
18,872,370
13,232
1,728
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: January 23, 2013
PURE CYCLE CORPORATION
By:
/s/ Mark W. Harding
Mark W. Harding
President
2
Filing details
- Company
- PURE CYCLE CORP
- Ticker
- PCYO
- CIK
- 276720
- Form type
- 8-K
- Filing date
- Jan 23, 2013
- Report date
- Jan 16, 2013
- Document
- d472347d8k.htm
- Size
- 25 KB