---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-24-000382"
form_type: "8-K"
ticker: "PCYO"
cik: "0000276720"
company_name: "PURE CYCLE CORP"
filed_at: "2024-01-19T23:59:59+00:00"
generated_at: "2026-06-06T21:31:53.107299+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Pure Cycle shareholders approve director slate, auditor, say-on-pay, and 2024 equity plan

## Summary
- All seven director nominees elected: Harding (16.2M for), Beirne (16.2M), Abel (13.1M), Fendel (16.2M), Howell (16.1M), Kozlowski (14.6M), Sheets (14.4M).
- Ratification of FORVIS as auditor: 23,157,168 for, 40,276 against, 385,252 abstain.
- Advisory vote on executive compensation approved: 16,381,571 for, 133,657 against.
- 2024 Equity Incentive Plan approved: 10,624,222 for, 5,839,056 against, 463,047 abstain (6,656,371 broker non-votes).

## SEC filing metadata
- accession: 0001558370-24-000382
- form_type: 8-K
- ticker: PCYO
- cik: 0000276720
- company_name: PURE CYCLE CORP
- filed_at: 2024-01-19T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/276720/000155837024000382/0001558370-24-000382-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/276720/000155837024000382/pcyo-20240117x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-24-000382
- JSON: https://secwatch.observer/filing/0001558370-24-000382.json
- Plain text: https://secwatch.observer/filing/0001558370-24-000382.txt

## Key facts
- Shareholder Votes
  PURE CYCLE CORP shareholders approved Election of Directors at the 2024-01-17 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-01-17
  source text: 1. Election of Directors. Broker For Withheld Non-Votes Mark W. Harding 16,226,878 699,447 6,656,371 Patrick J. Beirne 16,207,353 718,972 6,656,371 Wanda J. Abel 13,138,060 3,788,265 6,656,371 Frederick A. Fendel III 16,223,607 702,718 6,656,371 Peter C. Howell 16,071,558 854,767 6,656,371 Daniel R. Kozlowski 14,575,049 2,351,276 6,656,371 Jeffrey G. Sheets 14,399,551 2,526,774 6,656,371
  evidence_url: https://www.sec.gov/Archives/edgar/data/276720/000155837024000382/0001558370-24-000382-index.htm
- Shareholder Votes
  PURE CYCLE CORP shareholders approved Ratification of the appointment of FORVIS, LLP as the Registrant’s independent registered public accounting firm for the 2024 fiscal year at the 2024-01-17 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-01-17
  source text: 2. For the ratification of the appointment of FORVIS, LLP as the Registrant’s independent registered public accounting firm for the 2024 fiscal year. For Against Abstain Broker Non-Votes 23,157,168 40,276 385,252 -
  evidence_url: https://www.sec.gov/Archives/edgar/data/276720/000155837024000382/0001558370-24-000382-index.htm
- Shareholder Votes
  PURE CYCLE CORP shareholders approved Advisory approval of executive compensation at the 2024-01-17 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-01-17
  source text: 3. For the approval, on an advisory basis, of executive compensation. For Against Abstain Broker Non-Votes 16,381,571 133,657 411,097 6,656,371
  evidence_url: https://www.sec.gov/Archives/edgar/data/276720/000155837024000382/0001558370-24-000382-index.htm
- Shareholder Votes
  PURE CYCLE CORP shareholders approved Approval of the Pure Cycle Corporation 2024 Equity Incentive Plan at the 2024-01-17 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2024-01-17
  source text: 4. For the approval of the Pure Cycle Corporation 2024 Equity Incentive Plan. For Against Abstain Broker Non-Votes 10,624,222 5,839,056 463,047 6,656,371
  evidence_url: https://www.sec.gov/Archives/edgar/data/276720/000155837024000382/0001558370-24-000382-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.