-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RegTIv4AeltwDRG/qfwYhM675N5yGQESJ5kH/+398BA19eMpQIRTFokZ2jq40gHL o7kUWXoMSSSVTY9Fv+kAyg== 0001437749-10-001809.txt : 20100610 0001437749-10-001809.hdr.sgml : 20100610 20100610131918 ACCESSION NUMBER: 0001437749-10-001809 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100604 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100610 DATE AS OF CHANGE: 20100610 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Energy Recovery, Inc. CENTRAL INDEX KEY: 0001421517 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 010616867 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34112 FILM NUMBER: 10889761 BUSINESS ADDRESS: STREET 1: 1717 DOOLITTLE DRIVE CITY: SAN LEANDRO STATE: CA ZIP: 94577 BUSINESS PHONE: (510) 483-7370 MAIL ADDRESS: STREET 1: 1717 DOOLITTLE DRIVE CITY: SAN LEANDRO STATE: CA ZIP: 94577 8-K 1 eri_8k-060410.htm eri_8k-060410.htm


 
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): June 4, 2010

Energy Recovery, Inc.
(Exact Name of Registrant as Specified in its Charter)

Delaware
(State or Other Jurisdiction of Incorporation)
 
001-34112
01-0616867
(Commission File Number)
(I.R.S. Employer Identification No.)

1717  Doolittle Dr. San Leandro, CA 94577
(Address if Principal Executive Offices)(Zip Code)

510-483-7370
(Registrants telephone number, including area code)

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) :
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
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Item 5.07    Submission of Matters to a Vote of Security Holders

On June 4, 2010, Energy Recovery, Inc. (the “Company”) held its Annual Meeting of Stockholders. At this meeting, the shareholders (i) elected the two Class II Directors to serve until the 2013 Annual Meeting of Stockholders and (ii) ratified the appointment of BDO Seidman, LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2010. As of the record date for the Annual Meeting of Stockholders, April 15, 2010, there were 51, 213,647 shares of common stock outstanding and entitled to vote.

The results of the voting for the Class II Directors were as follows:

 
Affirmative
 
Withheld
Arve Hanstveit
14,704,313
 
326,910
Hans Peter Michelet
14,710,039
 
321,184

There were 20,580,286 broker non-votes with respect to the election of the Company’s Directors.


The results of the voting for the ratification of BDO Seidman, LLP as the Company’s registered public accounting firm for 2010 were as follows:
 
For
 
Against
 
Abstentions
 
Broker Non-Votes
35,334,113
 
65,508
 
211,888
 
0
 
 
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SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
   
ENERGY RECOVERY, INC.
 
   
(Registrant)
 
       
       
Date:
June 10, 2010
/s/ Thomas Willardson
 
   
Thomas Willardson
 
   
(Chief Financial Officer)
 


 
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