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 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 commun ications 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       Voted       For     Withheld Broker Non-Votes                    Mark W. Harding   14,498,228   981,557 0        Harrison H. Augur   15,421,924   57,861 0        Patrick J. Beirne   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:     For Against Abstain Non-Votes 15,448,080 20,700 11,005 0                           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