UNITED STATES
SECURITIES AND EXCHANGE COMMISSON
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 15, 2011
UTG, INC
(Exact name of registrant as specified in its charter)
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Delaware
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0-16867
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20-2907892
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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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5250 South Sixth Street, Springfield, IL
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62703
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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: 217-241-6300
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Section 5 – Corporate Governance and Management
Item 5.07 – Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders of UTG, Inc was held on June 15, 2011 at which the following matters were submitted to a vote of shareholders:
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(a)
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Votes regarding the election of eleven directors:
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Name
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For
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Withheld
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Broker Non-Votes
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John S. Albin
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2,783,446
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6,923
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174,566
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Randall L. Attkisson
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2,783,425
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6,944
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174,566
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Joseph A. Brinck, II
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2,783,446
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6,923
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174,566
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Jesse T. Correll
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2,783,341
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7,028
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174,566
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Ward F. Correll
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2,783,341
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7,028
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174,566
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Thomas F. Darden, II
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2,783,446
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6,923
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174,566
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Howard L. Dayton, Jr.
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2,783,236
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7,133
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174,566
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Daryl J. Heald
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2,783,341
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7,028
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174,566
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Peter L. Ochs
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2,783,404
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6,965
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174,566
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William W. Perry
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2,783,446
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6,923
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174,566
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James P. Rousey
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2,774,825
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15,544
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174,566
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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 thereunto duly authorized.
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UTG, INC.
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Date: June 15, 2011
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By:
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/s/ Theodore C. Miller
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Theodore C. Miller
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Senior Vice President
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and Chief Financial Officer
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