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) September 29, 2010
PERMA-FIX ENVIRONMENTAL SERVICES, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 1-11596 | 58-1954497 |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 8302 Dunwoody Place, Suite 250, Atlanta, Georgia | 30350 |
| (Address of principal executive offices) | (Zip Code) |
Registrant's telephone number, including area code: (770) 587-9898
Not 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 |
| | __ | | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
| | __ | | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
| | __ | | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
Section 5 – Corporate Governance and Management
Item 5.07 – Submission of Matters to a Vote of Security Holders.
Perma-Fix Environmental Services, Inc. (the “Company”) held its 2010 Annual Meeting of Stockholders (the “Meeting”) in Atlanta, Georgia on September 29, 2010. At the Meeting, stockholders: (1) reelected the seven directors to serve until the next Annual Meeting of Stockholders of the Company or until their respective successors are duly elected and qualified; (2) approved the 2010 Stock Option Plan; and (3) ratified the appointment of BDO Seidman, LLP, as the independent registered public accounting firm for the Company’s 2010 fiscal year. As of the record date for the Meeting, 55,030,884 shares of the Common Stock were outstanding, each entitled to one vote per share.
The results of the stockholder vote on the election of the directors were as follows:
| | | | | | | | | | |
| | | | | | Votes | | | Broker | |
| Nominee | | Votes For | | | Withheld | | | Non-Votes | |
| | | | | | | | | | |
| Dr. Louis Centofanti | | | 29,982,922 | | | | 372,226 | | | | 14,769,943 | |
| Jon Colin | | | 29,984,459 | | | | 370,689 | | | | 14,769,943 | |
| Jack Lahav | | | 29,977,379 | | | | 377,769 | | | | 14,769,943 | |
| Joe Reeder | | | 23,582,532 | | | | 6,772,616 | | | | 14,769,943 | |
| Larry Shelton | | | 29,976,259 | | | | 378,889 | | | | 14,769,943 | |
| Dr. Charles E. Young | | | 29,955,647 | | | | 399,501 | | | | 14,769,943 | |
| Mark Zwecker | | | 29,952,479 | | | | 402,669 | | | | 14,769,943 | |
| | | | | | | | | | | | | |
The results approving the 2010 Stock Option Plan are as follows:
| | | | | Votes | | Broker |
| Votes For | | Votes Against | | Abstained | | Non-Votes |
| 28,935,332 | | 951,542 | | 468,274 | | 14,769,943 |
The results ratifying the appointment of BDO Seidman, LLP, as the independent registered public accounting firm for the Company’s 2010 fiscal year, are as follows.
| | | | | | | Broker |
| Votes For | | Votes Against | | Votes Abstained | | Non-Votes |
| 44,577,327 | | 368,579 | | 179,185 | | 0 |
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.
Dated: September 30, 2010
| | PERMA-FIX ENVIRONMENTAL SERVICES, INC. |
| | |
| | |
| | |
| | By: /s/ Ben Naccarato |
| | Ben Naccarato |
| | Vice President and |
| | Chief Financial Officer |
