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
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1-11596
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58-1954497
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification
No.)
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8302 Dunwoody Place, Suite 250, Atlanta,
Georgia
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30350
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(Address of principal executive
offices)
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(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:
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__ |
|
Written
communications pursuant to Rule 425 under the Securities
Act
|
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__ |
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Soliciting
material pursuant to Rule 14a-12 under the Exchange
Act
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange
Act
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange
Act
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1
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
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Broker
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|||||||||||
Nominee
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Votes
For
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Withheld
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Non-Votes
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|||||||||
Dr.
Louis Centofanti
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29,982,922
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372,226
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14,769,943
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|||||||||
Jon
Colin
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29,984,459
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370,689
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14,769,943
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|||||||||
Jack
Lahav
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29,977,379
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377,769
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14,769,943
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||||||||
Joe
Reeder
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23,582,532
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6,772,616
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14,769,943
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|||||||||
Larry
Shelton
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29,976,259
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378,889
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14,769,943
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|||||||||
Dr.
Charles E. Young
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29,955,647
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399,501
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14,769,943
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|||||||||
Mark
Zwecker
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29,952,479
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402,669
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14,769,943
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|||||||||
The results approving the 2010 Stock Option Plan are as follows:
Votes
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Broker
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|||||
Votes
For
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Votes
Against
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Abstained
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Non-Votes
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|||
28,935,332
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951,542
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468,274
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14,769,943
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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
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||||||
Votes
For
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Votes
Against
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Votes
Abstained
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Non-Votes
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|||
44,577,327
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368,579
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179,185
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0
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2
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.
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By:
/s/ Ben
Naccarato
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Ben
Naccarato
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Vice
President and
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Chief
Financial Officer
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3