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): ~~July~~August 531, 2012

AMERICAN PATRIOT FINANCIAL GROUP, INC.
(Exact name of registrant as specified in its charter)
Tennessee	000-50771	20-0307691
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

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):

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))

~~o Soliciting~~Item ~~material~~5.07 ~~pursuant~~Submission toof ~~Rule~~Matters ~~14a-12~~to ~~under~~a ~~the~~Vote ~~Exchange~~of ~~Act~~Security ~~(17 CFR 240~~Holders.~~14a-12)~~

oThe 2012 annual meeting ~~Pre-commencement~~of ~~communications~~shareholders ~~pursuant~~(the to“Annual ~~Rule~~Meeting”) ~~14d-2~~of American Patriot Financial Group, Inc., a Tennessee corporation (bthe “Company”), was ~~under~~held on August 31, 2012. At the ~~Exchange~~Annual ~~Act~~Meeting, one Class II director was elected to hold office for a term of three (173) ~~CFR~~years and ~~240.14d-2~~until her successor is duly elected and qualified and one Class I director was elected to hold office for a term of two (b2)) years 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, 2012.

o The final voting results ~~Pre-commencement~~of ~~communications~~the ~~pursuant~~director elections and ratification proposal, which were described in more detail in the definitive proxy statement delivered to ~~Rule~~the ~~13e-4(c)~~Company’s ~~under~~shareholders in connection with the Annual Meeting and filed with the Securities and Exchange ~~Act~~Commission on ~~(17~~July ~~CFR~~20, ~~240~~2012, are set forth below.~~13e-4(c))~~

~~Item 8~~1.01 The ~~Other~~nominees ~~Events.~~for election to the Board of Directors were elected based upon the following tabulation:

2012 Annual Shareholder Meeting Date

	For	Withheld	Abstain	Broker Non- Votes

Wendy C. Warner	1,140,060	20,316	90,252	0
James Randal Hall	1,131,751	14,800	104,077	0

OnIn ~~July~~addition 5,to ~~2012, American~~the ~~Patriot~~foregoing ~~Financial Group~~directors, ~~Inc. (~~the ~~“Company”),~~remaining ~~announced~~directors ~~that~~not ~~its~~up ~~2012~~for ~~Annual~~re-election ~~Meeting~~at ~~of Shareholders (~~the ~~“2012~~ Annual Meeting”) ~~will~~continue beto ~~held~~serve on ~~Friday,~~the ~~August~~Board ~~31,~~of ~~2012~~Directors.

~~Rule~~ 2. The ~~14a-8~~ratification ~~Shareholder~~of ~~Proposal~~the ~~Deadline~~appointment of Hazlett, Lewis & Bieter, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012 was approved by the following tabulation:

The 2012 Annual Meeting will be held more than 30 days after the anniversary of the 2011 Annual Meeting of Shareholders. As a result, pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, the Company has set a revised deadline for the receipt of any shareholder proposals submitted pursuant to Rule 14a-8 for inclusion in the Company’s proxy materials for the 2012 Annual Meeting. The new deadline for delivering shareholder proposals to the Company is the close of business on July 13, 2012, which date was determined in accordance with Rule 14a-8(e). Proposals should be addressed to the Company’s Secretary at P.O. Box 610, Greeneville, Tennessee 37744. Any shareholder proposal requested to be included in the proxy materials for the 2012 Annual Meeting must comply with the requirements of Rule 14a-8 and other applicable law, or otherwise may be omitted from the proxy statement.

For	Against	Abstain	Broker Non-Votes
1,180,474	17,560	52,594	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

	AMERICAN PATRIOT FINANCIAL GROUP, INC.

	By:	/s/ T. Don Waddell
	Name:	T. Don Waddell
	Title:	Chief Financial Officer



Date: September 6, 2012

Date: July 5, 2012

Filing Compare · American Patriot Financial Group, Inc.