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FORM 8-K  


Pursuant to Section 13 Or 15(d) of The Securities Exchange Act of 1934



Date of Report (Date of earliest event reported)           June 18, 2013
American Church Mortgage Company

(Exact name of registrant as specified in its charter)


Minnesota 33-87570 41-1793975

(State or other jurisdiction

of incorporation)


File Number)

(IRS Employer

Identification No.)

10237 Yellow Circle Drive, Minnetonka, MN 55343
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code (952) 945-9455
(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 Instructions 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.


On June 13, 2013, American Church Mortgage Company (the “Company”) held its 2013 annual meeting of shareholders (the “2013 Annual Meeting”). At the 2013 Annual Meeting, the matters voted upon, including the number or votes cast for, against or withheld, as well as the number of abstentions and broker–non-votes, as to each such matter were as follows:


Proposal 1: All four of the Company’s nominees for director as listed in the Company’s 2013 proxy statement were elected with the number of votes cast for each nominee as follows:


  Shares Voted “FOR” Votes “WITHHELD”



Philip J. Myers 748,848 49,502 153,427
Kirbyjon H.Caldwell 752,090 44,280 153,427
Dennis J. Doyle 756,889 39,481 153,427
Michael G. Holmquist 756,889 39,481 153,427



Proposal 2: The proposal to appoint Baker Tilly Virchow Krause, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013 was ratified by the following vote:


Shares Voted


Shares Voted “AGAINST” Shares “ABSTAINING”



898,305 51,602 5,240 0







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 Church Mortgage Company
Date: June  18, 2013  

By /s/ Scott J. Marquis

Chief Financial Officer & Treasurer