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ERII > SEC Filings for ERII > Form 8-K on 23-Jun-2014All Recent SEC Filings

Show all filings for ENERGY RECOVERY, INC.



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

Energy Recovery, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting") on June 20, 2014, at the Company's offices in San Leandro, California. Three proposals were submitted to the Company's stockholders for approval. The proposals are described in detail in the Company's Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission on April 25, 2014. The final results for the votes regarding each proposal are set forth below. As of the April 21, 2014 record date for the Annual Meeting, there were 51,507,098 shares of common stock outstanding and entitled to vote, of which 40,739,442 shares of common stock, or a quorum of approximately 79.09%, were represented in person or by proxy.

1. The stockholders elected three Class III Directors of the Company's Board of Directors to serve for a three-year term until the 2017 Annual Meeting or until their successors are elected and qualified.

Votes For Votes Director (% of votes cast) Against Abstentions Broker Non-Votes Robert Yu Lang Mao 28,051,988 (99.08%) 195,704 63,532 12,428,218 Thomas S. Rooney, Jr. 28,032,334 (99.01%) 239,378 39,512 12,428,218 Dominique Trempont 21,678,338 (76.57%) 6,570,880 62,006 12,428,218

2. The stockholders ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014.

Votes For Votes (% of votes cast) Against Abstentions 40,345,243 (99.03%) 202,612 191,587

3. The stockholders approved a non-binding advisory resolution relating to executive compensation.

Votes For Votes
(% of votes cast) Against Abstentions Broker Non-Votes 18,790,848 (66.37%) 8,985,845 534,531 12,428,218

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