PURE CYCLE CORPORATION (NASDAQ:PCYO) Files An 8-K Submission of Matters to a Vote of Security Holders

PURE CYCLE CORPORATION (NASDAQ:PCYO) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

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The Registrant held its annual meeting of shareholders on January16, 2019. Holders of 23,789,098 shares of common stock outstanding on November19, 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.

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.

21,342,798

11,032

63,989

0

3.

For the approval, on an advisory basis, of executive compensation.

16,044,096

102,256

259,517

5,011,950

About PURE CYCLE CORPORATION (NASDAQ:PCYO)

Pure Cycle Corporation is an integrated water company that provides wholesale water and wastewater services. The Company provides its services to wholesale customers, which include industrial customers and local governmental entities that provide water and wastewater services to their end-use customers located in the Denver, Colorado metropolitan area. The Company is engaged in selling water service to customers, using water rights owned or controlled by the Company and developing infrastructure to divert, treat and distribute that water and collect, treat and reuse wastewater. The Company owns a portfolio of water rights located in the Denver, Colorado metropolitan area, Southeastern Colorado in the Arkansas River, and the Western Slope of Colorado in the Colorado River. The Company’s Denver area assets include Rangeview Water, the Lowry Range Property, Sky Ranch and Arapahoe County Fairgrounds.

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