Unassociated Document
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
(Exact Name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction of Incorporation)
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001-14015
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77-0262908
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(Commission File Number)
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(IRS Employer Identification No.)
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| 3590 East Columbia Street, Tucson, Arizona |
85714 |
| (Address of Principal Executive Offices) |
(Zip Code) |
(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))
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Item 5.07. Submission of Matters to a Vote of Security Holders
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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:
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a)
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Two nominees for director were elected by the following stockholders vote to serve as Class I directors for three-year terms ending in 2014:
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Nominee
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For
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Withhold
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Broker Non-Vote
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John F. Levy
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38,089,445
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452,346
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37,840,940
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Mark J. Lister
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19,385,788
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19,156,003
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37,840,940
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b)
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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:
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| For: |
73,733,232 |
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| Against: |
1,975,881 |
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| Abstain: |
673,619 |
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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.
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APPLIED ENERGETICS, INC.
(Registrant)
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By:
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/s/ Humberto Astorga |
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Humberto Astorga |
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Chief Financial Officer
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Date: October 4, 2011