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 20, 2012




UTG, INC
(Exact name of registrant as specified in its charter)


Delaware
 
0-16867
 
20-2907892
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
         

5250 South Sixth Street, Springfield, IL
 
62703
(Address of principal executive offices)
 
(Zip Code)


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):

[  ]
 
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))



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 20, 2012 at which the following matters were submitted to a vote of shareholders:


(a)
 
Votes regarding the election of eleven directors:

Name
 
For
 
Withheld
 
Broker Non-Votes
John S. Albin
 
2,347,323
 
6,116
 
220,298
Randall L. Attkisson
 
2,346,838
 
6,559
 
220,298
Joseph A. Brinck, II
 
2,347,323
 
6,116
 
220,298
Jesse T. Correll
 
2,346,770
 
6,627
 
220,298
Ward F. Correll
 
2,346,980
 
6,417
 
220,298
Thomas F. Darden, II
 
2,347,323
 
6,116
 
220,298
Howard L. Dayton, Jr.
 
2,347,181
 
6,258
 
220,298
Daryl J. Heald
 
2,347,323
 
6,116
 
220,298
Peter L. Ochs
 
2,347,181
 
6,258
 
220,298
William W. Perry
 
2,347,323
 
6,116
 
220,298
James P. Rousey
 
2,338,280
 
15,117
 
220,298


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.

     
UTG, INC.
       
Date:  June 20, 2012
 
By:
/s/ Theodore C. Miller
     
Theodore C. Miller
     
Senior Vice President
     
   and Chief Financial Officer