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)  September 23, 2010                                           

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):

¨      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))
 
 
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 65,631,360 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 III directors for three-year terms ending in 2013:

Nominee
  
For
  
Withhold
  
Broker Non-Vote
       
 
    
David C. Hurley
  
34,720,550
  
    374,684
  
30,536,126
             
James K. Harlan
  
22,104,249
  
12,990,985
  
30,536,126
 
 
b)
The appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010 was ratified by the following stockholder vote:
 
 
For:
64,545,833
 
 
Against:
 866,895
 
 
Abstain:
 218,632
 

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:  September 24, 2010