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 29, 2010
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AMERICAN
PATRIOT FINANCIAL GROUP, INC.
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(Exact
name of registrant as specified in
charter)
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Tennessee
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000-50771
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20-0307691
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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3095
East Andrew Johnson Highway, Greeneville, Tennessee
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37745
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (423)
636-1555
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N/A
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(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))
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Item
5.07
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Submission
of Matters to a Vote of Security
Holders.
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The 2010 annual meeting of shareholders
(the “Annual Meeting”) of American Patriot Financial Group, Inc., a Tennessee
corporation (the “Company”), was held on June 29, 2010. At the Annual Meeting,
two Class III directors were elected to hold office for a term of three (3)
years and until their successors are duly elected and qualified and one Class I
director was elected to hold office for a term of one (1) year and until his
successor is duly elected and qualified. In addition, 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, 2010.
The final voting results of the
director elections and ratification proposal, which were 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 30, 2010, are set forth below.
1. The
nominees for election to the Board of Directors were elected based upon the
following tabulation:
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For
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Withheld
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Broker Non-
Votes
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||||
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William
J. Smead
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1,207,897
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108,690
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0
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|||
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Roger
A. Woolsey
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1,278,386
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38,201
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0
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|||
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John
D. Belew
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1,188,485
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128,102
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0
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In addition to the foregoing directors,
the remaining director not up for re-election at the Annual Meeting continues to
serve on the Board of Directors.
2. 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, 2010 was approved by the following tabulation:
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For
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Against
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Abstain
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Broker Non-
Votes
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|||
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1,246,461
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46,540
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23,676
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0
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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 hereunto duly
authorized.
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AMERICAN
PATRIOT FINANCIAL GROUP, INC.
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By:
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/s/ T. Don
Waddell
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Name:
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T. Don Waddell
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Title:
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Chief Financial Officer
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Date: July
2, 2010