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

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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 November21, 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 Registrants Current Report on Form 8-K
filed on January17, 2017, the Companys 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2017 fiscal year, was withdrawn prior to the meeting and not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


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.

PURE CYCLE CORPORATION (NASDAQ:PCYO) Recent Trading Information

PURE CYCLE CORPORATION (NASDAQ:PCYO) closed its last trading session up +0.10 at 5.30 with 51,243 shares trading hands.

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