UNITED STATES
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): June 23, 2011

AMERICAN PATRIOT FINANCIAL GROUP, INC.
(Exact name of registrant as specified in charter)
 
Tennessee
000-50771
20-0307691
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
   
3095 East Andrew Johnson Highway, Greeneville, Tennessee
37745
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code:   (423) 636-1555

N/A
(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.

The 2011 annual meeting of shareholders (the “Annual Meeting”) of American Patriot Financial Group, Inc., a Tennessee corporation (the “Company”), was held on June 23, 2011. At the Annual Meeting, the shareholders ratified the appointment of Hazlett, Lewis & Bieter, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2011.

The final voting results of the ratification proposal, which was described in more detail in the definitive proxy statement delivered to the Company’s shareholders in connection with the Annual Meeting and filed with the Securities and Exchange Commission on April 29, 2011, are set forth below.

1.           The ratification of the appointment of Hazlett, Lewis & Bieter, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2011 was approved by the following tabulation:

For
   
Against
   
Abstain
   
Broker Non-
Votes
 
1,295,617     10,825     6,050     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.
 
 
AMERICAN PATRIOT FINANCIAL GROUP, INC.
     
 
By: 
/s/ T. Don Waddell
 
Name: T. Don Waddell
 
Title:   Chief Financial Officer

Date:      June 28, 2011