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<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 12pt; background-color: rgb(255, 255, 255);"><b>UNITED STATES</b></p>

<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 12pt; background-color: rgb(255, 255, 255);"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);"><b>Washington, D.C. 20549</b></p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 12pt; background-color: rgb(255, 255, 255);"><b>FORM 8-K</b></p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);"><b>CURRENT REPORT</b></p>

<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);"><b>Pursuant to Section 13 OR 15(d) of</b><font style="font-family: Times New Roman, Times, serif; font-size: 10pt;"><b> T</b><b>he Securities Exchange Act of 1934</b></font></p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);"><b>&nbsp;</b></p>

<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">Date of Report (Date of earliest event reported): <font style="font-family: Times New Roman, Times, serif; font-size: 10pt;"> June 22, 2017</font></p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 24pt; background-color: rgb(255, 255, 255);"><b>Energy Recovery, <font style="font-family: Times New Roman, Times, serif; font-size: 24pt;">Inc.</font></b></p>

<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">(Exact Name of Registrant as Specified in its Charter)</p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

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			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);"><u><b>Delaware</b></u></p>
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			<td style="width: 34%; vertical-align: middle;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><u><b>001-34112</b></u></p>
			</td>
			<td style="width: 33%; vertical-align: middle;">
			<p style="margin: 0pt 1.8pt 0pt 4.5pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><u><b>01-0616867</b></u></p>
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			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">(State or Other Jurisdiction of Incorporation)</p>
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			<td style="width: 34%; vertical-align: top;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;">(Commission File Number)</p>
			</td>
			<td style="width: 33%; vertical-align: top;">
			<p style="margin: 0pt 1.8pt 0pt 4.5pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;">(I.R.S. Employer<font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;Identification No.)</font></p>
			</td>
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<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);"><u><b>1717 Doolittle Drive,</b></u><font style="font-family: Times New Roman, Times, serif; font-size: 10pt;"><u><b> San Leandro, CA 94577</b></u></font></p>

<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">(Address if Principal Executive Offices)(Zip Code)</p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);"><u><b>510-483-7370</b></u></p>

<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">(Registrant<font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">&rsquo;s telephone number, including area code)</font></p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);"><u><b>N</b></u><font style="font-family: Times New Roman, Times, serif; font-size: 10pt;"><u><b>ot applicable</b></u></font></p>

<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">(Former Name or Former Address, if Changed Since Last Report)</p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 9pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">Check the appropriate box below if the Form 8-K filing <font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font></p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&#8414;<font style="font-family: Times New Roman, Times, serif; font-size: 10pt;"> </font><font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&#8414;<font style="font-family: Times New Roman, Times, serif; font-size: 10pt;"> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&#8414;<font style="font-family: Times New Roman, Times, serif; font-size: 10pt;"> </font><font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&#8414;<font style="font-family: Times New Roman, Times, serif; font-size: 10pt;"> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>

<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.</p>

<p style="margin: 0pt; text-align: left; text-indent: 36pt; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">Emerging growth company<font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;&#9744;</font></p>

<p style="margin: 0pt; text-align: left; text-indent: 36pt; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.<font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;&#9744;&#141;</font></p>

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<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);"><b>Item 5.07</b><font style="font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b><b>Submission of Matters to a Vote of Security Holders</b></font></p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">Energy Recovery, Inc. (the &ldquo;<font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">Company&rdquo;) held its 2017 Annual Meeting of Stockholders (the &ldquo;Annual Meeting&rdquo;) on June 22, 2017, at the Company&rsquo;s offices in San Leandro, California to (i) elect two members of the Board of Directors, (ii) ratify the appointment of BDO USA, LLP as the Company&rsquo;s independent registered public accounting firm; (iii) approve, on a non-binding advisory basis, the compensation of the Company&rsquo;s named executive officers; and (iv) approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of the Company&rsquo;s named executive officers.</font></p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">As of April <font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">24, 2017, the record date for the Annual Meeting, there were 53,935,199 shares of common stock outstanding and entitled to vote. At the Annual Meeting, 45,328,262 shares of common stock, or approximately 84%, were represented in person or by proxy, constituting a quorum.</font></p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 18pt; text-align: justify; text-indent: -18pt; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">The final results for <font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">the proposals voted on at the Annual Meeting are set forth below:</font></p>

<p style="margin: 0pt 0pt 0pt 18pt; text-align: justify; text-indent: -18pt; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 18pt; text-align: justify; text-indent: -18pt; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);"><i><b>Proposal 1 - Election of Class II</b></i><font style="font-family: Times New Roman, Times, serif; font-size: 10pt;"><i><b>I Directors.</b></i> The stockholders elected two Class III Directors of the Company&rsquo;s Board of Directors to serve for a three-year term until the 2020 Annual Meeting or until their respective successors are elected and qualified or until their earlier death, resignation, or removal. The following table shows the results of the stockholders&rsquo; vote:</font></p>

<p style="margin: 0pt 0pt 0pt 18pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" id="TBL2" style="margin: 0pt auto 0pt 36pt; width: 90%; text-indent: 0px; font-family: Times New Roman; font-size: 10pt;">

		<tr>
			<td style="width: 27%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>Nominee for Class III</b></p>
			</td>
			<td style="width: 28.8%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>Votes For</b></p>

			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>(% of votes cast)</b></p>
			</td>
			<td style="width: 22.1%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>Withheld</b></p>

			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>(% of<font style="font-family: Times New Roman, Times, serif; font-size: 10pt;"> votes cast)</font></b></p>
			</td>
			<td style="width: 22.1%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>Broker</b></p>

			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>Non-Votes</b></p>
			</td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255);">
			<td style="width: 27%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: none;">
			<p style="margin: 0pt 0pt 0pt 5.4pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt;">Alexander J. Buehler</p>
			</td>
			<td style="width: 28.8%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: none;">
			<p style="margin: 0pt 7.6pt 0pt 0pt; text-align: right; font-family: Times New Roman, Times, serif; font-size: 10pt;">32,136,405 (95.72%)</p>
			</td>
			<td style="width: 22.1%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: none;">
			<p style="margin: 0pt 7.6pt 0pt 0pt; text-align: right; font-family: Times New Roman, Times, serif; font-size: 10pt;">1,436,072 (4.28%)</p>
			</td>
			<td style="width: 22.1%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: none;">
			<p style="margin: 0pt 7.6pt 0pt 0pt; text-align: right; font-family: Times New Roman, Times, serif; font-size: 10pt;">11,755,785</p>
			</td>
		</tr>
		<tr style="background-color: rgb(255, 255, 255);">
			<td style="width: 27%; vertical-align: bottom;">
			<p style="margin: 0pt 0pt 0pt 5.4pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt;">Robert Y.L. Mao</p>
			</td>
			<td style="width: 28.8%; vertical-align: bottom;">
			<p style="margin: 0pt 7.6pt 0pt 0pt; text-align: right; font-family: Times New Roman, Times, serif; font-size: 10pt;">33,112<font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">,839 (98.63%)</font></p>
			</td>
			<td style="width: 22.1%; vertical-align: bottom;">
			<p style="margin: 0pt 7.6pt 0pt 0pt; text-align: right; font-family: Times New Roman, Times, serif; font-size: 10pt;">459,638 (1.37%)</p>
			</td>
			<td style="width: 22.1%; vertical-align: bottom;">
			<p style="margin: 0pt 7.6pt 0pt 0pt; text-align: right; font-family: Times New Roman, Times, serif; font-size: 10pt;">11,755,785</p>
			</td>
		</tr>

</table>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 18pt; text-align: justify; text-indent: -18pt; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);"><i><b>Proposal 2</b></i><font style="font-family: Times New Roman, Times, serif; font-size: 10pt;"><i><b> </b></i><b>&ndash; </b><i><b>Ratification of the</b></i><i><b> appointment of BDO USA, LLP as </b></i><i><b>the Company&rsquo;s </b></i><i><b>independent registered </b></i><i><b>public </b></i><i><b>accounting firm for </b></i><i><b>the year ending December 31, </b></i><i><b>2017</b></i><b>.</b> This proposal was approved. The following table shows the results of the stockholders&rsquo; vote:</font></p>

<p style="margin: 0pt 0pt 0pt 18pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" id="TBL3" style="margin: 0pt 10%; width: 80%; text-indent: 0px; font-size: 10pt;">

		<tr>
			<td style="width: 34.6%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>Votes For</b></p>

			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>(% of votes cast)</b></p>
			</td>
			<td style="width: 37%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>Votes Against</b></p>

			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>(% of votes cast)</b></p>
			</td>
			<td style="width: 28.4%; vertical-align: top; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>Abstentions</b></p>

			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>(% <font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">of votes cast)</font></b></p>
			</td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255);">
			<td style="width: 34.6%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: none;">
			<p style="margin: 0pt 8.3pt 0pt 5.4pt; text-align: right; font-family: Times New Roman, Times, serif; font-size: 10pt;">44,560,<font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">902 (98.31%)</font></p>
			</td>
			<td style="width: 37%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: none;">
			<p style="margin: 0pt 7.6pt 0pt 0pt; text-align: right; font-family: Times New Roman, Times, serif; font-size: 10pt;">432,<font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">642 (0.95%)</font></p>
			</td>
			<td style="width: 28.4%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: none;">
			<p style="margin: 0pt 7.6pt 0pt 0pt; text-align: right; font-family: Times New Roman, Times, serif; font-size: 10pt;">334,718<font style="font-family: Times New Roman, Times, serif; font-size: 10pt;"> (0.74%)</font></p>
			</td>
		</tr>

</table>

<p style="margin: 0pt 0pt 0pt 18pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 18pt; text-align: justify; text-indent: -18pt; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);"><i><b>Proposal 3 <font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">&ndash;</font></b></i><font style="font-family: Times New Roman, Times, serif; font-size: 10pt;"><i><b> Non-Binding Advisory Vote on Executive Compensation</b></i><b>.</b> This proposal was approved. The following table shows the results of the stockholders&rsquo; vote:</font></p>

<p style="margin: 0pt 0pt 0pt 18pt; text-align: justify; text-indent: -18pt; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" id="TBL4" style="margin: 0pt auto 0pt 36pt; width: 90%; text-indent: 0px; font-size: 10pt;">

		<tr>
			<td style="width: 27%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>Votes For</b></p>

			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>(% of votes <font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">cast)</font></b></p>
			</td>
			<td style="width: 28.8%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>Votes Against</b></p>

			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>(% of votes cast)</b></p>
			</td>
			<td style="width: 22.1%; vertical-align: top; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>Abstentions</b></p>

			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>(% of votes cast)</b></p>
			</td>
			<td style="width: 22.1%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>Broker</b></p>

			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>Non-Votes</b></p>
			</td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255);">
			<td style="width: 27%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: none;">
			<p style="margin: 0pt 8.3pt 0pt 5.4pt; text-align: right; font-family: Times New Roman, Times, serif; font-size: 10pt;">28,74<font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">3,718 (85.62%)</font></p>
			</td>
			<td style="width: 28.8%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: none;">
			<p style="margin: 0pt 7.6pt 0pt 0pt; text-align: right; font-family: Times New Roman, Times, serif; font-size: 10pt;">4,446,008 (13.24%)</p>
			</td>
			<td style="width: 22.1%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: none;">
			<p style="margin: 0pt 7.6pt 0pt 0pt; text-align: right; font-family: Times New Roman, Times, serif; font-size: 10pt;">382,751 (1.14%)</p>
			</td>
			<td style="width: 22.1%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: none;">
			<p style="margin: 0pt 7.6pt 0pt 0pt; text-align: right; font-family: Times New Roman, Times, serif; font-size: 10pt;">11,755,785</p>
			</td>
		</tr>

</table>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt 0pt 0pt 18pt; text-align: justify; text-indent: -18pt; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);"><i><b>Proposal 4</b></i><font style="font-family: Times New Roman, Times, serif; font-size: 10pt;"><b> &ndash; </b><b>Advisory Vote on Frequency of Executive Compensation</b><b> </b><b>A</b><b>dvisory</b><b> </b><b>Vote</b><b>.</b> This proposal was approved for an annual advisory vote. The following table shows the results of the stockholders&rsquo; vote:</font></p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" id="TBL5" style="margin: 0pt auto 0pt 9pt; width: 95%; text-indent: 0px; font-family: Times New Roman; font-size: 10pt;">

		<tr>
			<td style="width: 24.6%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt 0pt 0pt 0.9pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>Annual</b></p>

			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>(% of votes cast)</b></p>
			</td>
			<td style="width: 18.5%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt 0pt 0pt 9pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>Biennial</b></p>

			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>(% of votes cast)</b></p>
			</td>
			<td style="width: 21.5%; vertical-align: top; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt 0pt 0pt 8.1pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>Triennial</b></p>

			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>(% of votes cast)</b></p>
			</td>
			<td style="width: 20%; vertical-align: top; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>Abstentions</b></p>

			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>(% of votes cast)</b></p>
			</td>
			<td style="width: 15.4%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>Broker</b></p>

			<p style="margin: 0pt; text-align: center; font-family: Times New Roman, Times, serif; font-size: 10pt;"><b>Non-Votes</b></p>
			</td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255);">
			<td style="width: 24.6%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: none;">
			<p style="margin: 0pt 8.3pt 0pt 5.4pt; text-align: right; font-family: Times New Roman, Times, serif; font-size: 10pt;">32,087,869 (95.5<font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">8%)</font></p>
			</td>
			<td style="width: 18.5%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: none;">
			<p style="margin: 0pt 7.6pt 0pt 0pt; text-align: right; font-family: Times New Roman, Times, serif; font-size: 10pt;">115,262 (0.34%)</p>
			</td>
			<td style="width: 21.5%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: none;">
			<p style="margin: 0pt 7.6pt 0pt 0pt; text-align: right; font-family: Times New Roman, Times, serif; font-size: 10pt;">966,868 (2.<font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">88%)</font></p>
			</td>
			<td style="width: 20%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: none;">
			<p style="margin: 0pt 7.6pt 0pt 0pt; text-align: right; font-family: Times New Roman, Times, serif; font-size: 10pt;">402,478 (1.<font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">20%)</font></p>
			</td>
			<td style="width: 15.4%; vertical-align: bottom; border-bottom-color: rgb(0, 0, 0); border-bottom-width: 1px; border-bottom-style: none;">
			<p style="margin: 0pt 7.6pt 0pt 0pt; text-align: right; font-family: Times New Roman, Times, serif; font-size: 10pt;">11,755,785</p>
			</td>
		</tr>

</table>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt;">Based upon the results set forth in Proposal 4 above, the Company has determined that advisory votes on executive compensation will be submitted to the stockholders annually.</p>

<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<div id="PGBK" style="width: 100%; margin-right: 0pt; margin-left: 0pt;">
<div id="PGNUM" style="width: 100%; text-align: center;">&nbsp;</div>

<hr style="border: currentColor; border-image: none; width: 100%; height: 2px; color: rgb(0, 0, 0); page-break-after: always; background-color: rgb(0, 0, 0);">
<div id="PGHDR" style="width: 100%; text-align: left;">&nbsp;</div>
</div>

<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);"><b>SIGNATURE</b></p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">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.</p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">Date: June <font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">27, 2017</font></p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt; background-color: rgb(255, 255, 255);">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" id="TBL6" style="margin: 0pt; width: 100%; text-indent: 0px; font-size: 10pt;">

		<tr>
			<td style="width: 50%; vertical-align: top;">
			<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td colspan="3" style="width: 436%; vertical-align: top;">
			<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt;">Energy Recovery, Inc.</p>
			</td>
		</tr>
		<tr>
			<td style="width: 50%; vertical-align: top;">
			<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 4%; vertical-align: top;">
			<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td colspan="2" style="width: 36%; vertical-align: top;">
			<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td style="width: 50%; vertical-align: top;">
			<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 4%; vertical-align: top;">
			<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt;">By:</p>
			</td>
			<td style="width: 36%; vertical-align: top; border-bottom-color: rgb(0, 0, 0); border-bottom-width: thin; border-bottom-style: solid;">
			<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt;">/s/ <font style="font-family: Times New Roman, Times, serif; font-size: 10pt;">William Yeung</font></p>
			</td>
			<td style="width: 10%; vertical-align: top;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 50%; vertical-align: top;">
			<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 4%; vertical-align: top;">
			<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td colspan="2" style="width: 36%; vertical-align: top;">
			<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt;">William Yeung</p>
			</td>
		</tr>
		<tr>
			<td style="width: 50%; vertical-align: top;">
			<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>
			</td>
			<td style="width: 4%; vertical-align: top;">&nbsp;</td>
			<td colspan="2" style="width: 36%; vertical-align: top;">
			<p style="margin: 0pt; text-align: justify; font-family: Times New Roman, Times, serif; font-size: 10pt;">General Counsel</p>
			</td>
		</tr>

</table>

<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>
</body>
</html>
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erii20170627_8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
T
he Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 22, 2017
Energy Recovery,
Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware
001-34112
01-0616867
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
1717 Doolittle Drive,
San Leandro, CA 94577
(Address if Principal Executive Offices)(Zip Code)
510-483-7370
(Registrant
's telephone number, including area code)
N
ot applicable
(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:
⃞
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
⃞
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
⃞
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
⃞
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Item 5.07
Submission of Matters to a Vote of Security Holders
Energy Recovery, Inc. (the "
Company") held its 2017 Annual Meeting of Stockholders (the "Annual Meeting") on June 22, 2017, at the Company's offices in San Leandro, California to (i) elect two members of the Board of Directors, (ii) ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm; (iii) approve, on a non-binding advisory basis, the compensation of the Company's named executive officers; and (iv) approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers.
As of April
24, 2017, the record date for the Annual Meeting, there were 53,935,199 shares of common stock outstanding and entitled to vote. At the Annual Meeting, 45,328,262 shares of common stock, or approximately 84%, were represented in person or by proxy, constituting a quorum.
The final results for
the proposals voted on at the Annual Meeting are set forth below:
Proposal 1 - Election of Class II
I Directors.
The stockholders elected two Class III Directors of the Company's Board of Directors to serve for a three-year term until the 2020 Annual Meeting or until their respective successors are elected and qualified or until their earlier death, resignation, or removal. The following table shows the results of the stockholders' vote:
Nominee for Class III
Votes For
(% of votes cast)
Withheld
(% of
votes cast)
Broker
Non-Votes
Alexander J. Buehler
32,136,405 (95.72%)
1,436,072 (4.28%)
11,755,785
Robert Y.L. Mao
33,112
,839 (98.63%)
459,638 (1.37%)
11,755,785
Proposal 2
–
Ratification of the
appointment of BDO USA, LLP as
the Company's
independent registered
public
accounting firm for
the year ending December 31,
2017
.
This proposal was approved. The following table shows the results of the stockholders' vote:
Votes For
(% of votes cast)
Votes Against
(% of votes cast)
Abstentions
(%
of votes cast)
44,560,
902 (98.31%)
432,
642 (0.95%)
334,718
(0.74%)
Proposal 3
–
Non-Binding Advisory Vote on Executive Compensation
.
This proposal was approved. The following table shows the results of the stockholders' vote:
Votes For
(% of votes
cast)
Votes Against
(% of votes cast)
Abstentions
(% of votes cast)
Broker
Non-Votes
28,74
3,718 (85.62%)
4,446,008 (13.24%)
382,751 (1.14%)
11,755,785
Proposal 4
–
Advisory Vote on Frequency of Executive Compensation
A
dvisory
Vote
.
This proposal was approved for an annual advisory vote. The following table shows the results of the stockholders' vote:
Annual
(% of votes cast)
Biennial
(% of votes cast)
Triennial
(% of votes cast)
Abstentions
(% of votes cast)
Broker
Non-Votes
32,087,869 (95.5
8%)
115,262 (0.34%)
966,868 (2.
88%)
402,478 (1.
20%)
11,755,785
Based upon the results set forth in Proposal 4 above, the Company has determined that advisory votes on executive compensation will be submitted to the stockholders annually.
SIGNATURE
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.
Date: June
27, 2017
Energy Recovery, Inc.
By:
/s/
William Yeung
William Yeung
General Counsel