UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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)    October 3, 2011
 
APPLIED ENERGETICS, INC.

(Exact Name of Registrant as Specified in Its Charter)

Delaware

(State or Other Jurisdiction of Incorporation)
 
 
001-14015
77-0262908
(Commission File Number)
(IRS Employer Identification No.)
   
 3590 East Columbia Street, Tucson, Arizona 85714
(Address of Principal Executive Offices) (Zip Code)
 
(520) 628-7415

(Registrant’s Telephone Number, Including Area Code)

 

(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))
 
 
 
 

 
 
 
Item 5.07.  Submission of Matters to a Vote of Security Holders
 
 
Applied Energetics, Inc. (the “Company”) held its Annual Meeting of Stockholders on September 23, 2010 at which 76,382,732 shares were represented in person or by proxy.  The following is a summary of the matters voted on at the meeting:
 
a)  
Two nominees for director were elected by the following stockholders vote to serve as Class I directors for three-year terms ending in 2014:
 
Nominee
For
Withhold
Broker Non-Vote
John F. Levy
38,089,445
    452,346
37,840,940
Mark J. Lister
19,385,788
19,156,003
37,840,940
 
 
b)  
The appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011 was ratified by the following stockholder vote:
 
For: 73,733,232
 
     
Against: 1,975,881
 
     
Abstain: 673,619
 
 
 
 

 
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 thereunto duly authorized.
 
 
 
APPLIED ENERGETICS, INC.
(Registrant)
 
       
 
By:
/s/ Humberto Astorga  
    Humberto Astorga  
   
Chief Financial Officer
 
       
Date:  October 4, 2011