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 14, 2017




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 13, 2017 at which the following matters were submitted to a vote of shareholders:


(a)
  
Votes regarding the election of eight directors:

Name
  
For
  
Withheld
  
Broker Non-Votes
Randall L. Attkisson
  
2,212,860
  
4,452
  
230,144
Joseph A. Brinck, II
  
2,212,687
  
4,625
  
230,144
Jesse T. Correll
  
2,212,356
  
4,956
  
230,144
Brian J. Crall
  
2,212,435
  
4,877
  
230,144
Howard L. Dayton, Jr.
  
2,212,939
  
4,373
  
230,144
Thomas E. Harmon
  
2,213,059
  
4,253
  
230,144
Gabriel J. Molnar
  
2,213,017
  
4,295
  
230,144
Peter L. Ochs
  
2,213,017
  
4,295
  
230,144
James P. Rousey
  
2,212,477
  
4,835
  
230,144

(b)
  
Votes regarding the non-binding, advisory basis, compensation of the Company's named executive officers:
 
 
For
  
Against
  
Abstain
2,183,415
  
9,608
  
26,442

 
 
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 14, 2017
By:
/s/ Theodore C. Miller
   
Theodore C. Miller
   
Senior Vice President
   
   and Chief Financial Officer