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 16, 2019     PURE CYCLE CORPORATION (Exact name of registrant as specified in its charter)   Colorado (State or other jurisdiction of incorporation)   0-8814   84-0705083 (Commission File Number)   (IRS Employer Identification No.)   34501 East Quincy Avenue, Building 34, Box 10, Watkins, CO 80137 (Address of principal executive offices) (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))   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).   Emerging growth company ☐   If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐         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 meeting of shareholders on January 16, 2019. Holders of 23,789,098 shares of common stock outstanding on November 19, 2018, were entitled to vote at the meeting, of which 21,557,553 shares, or approximately 90.6% 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.       For     Withheld     Broker Non-Votes                       Mark W. Harding     15,329,254       1,216,349       5,011,950   Harrison H. Augur     15,481,285       1,064,318       5,011,950   Patrick J. Beirne     15,329,554       1,216,049       5,011,950   Arthur G. Epker III     15,401,779       1,143,824       5,011,950   Richard L. Guido     14,036,770       2,508,833       5,011,950   Peter C. Howell     16,362,143       183,460       5,011,950     2. For the ratification of the appointment of Plante & Moran PLLC as the Registrant’s independent registered public accounting firm for the 2019 fiscal year.     For     Against     Abstain     Broker Non-Votes       21,342,798       11,032       63,989       0     3. For the approval, on an advisory basis, of executive compensation.     For     Against     Abstain     Broker Non-Votes       16,044,096       102,256       259,517       5,011,950       2   SIGNATURE   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.   Date: January 18, 2019 PURE CYCLE CORPORATION     By: /s/ MARK W. HARDING Mark W. Harding President and Chief Financial Officer       3