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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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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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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(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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2,347,323
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6,116
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220,298
|
|||
Randall L. Attkisson
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2,346,838
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6,559
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220,298
|
|||
Joseph A. Brinck, II
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2,347,323
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6,116
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220,298
|
|||
Jesse T. Correll
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2,346,770
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6,627
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220,298
|
|||
Ward F. Correll
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2,346,980
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6,417
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220,298
|
|||
Thomas F. Darden, II
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2,347,323
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6,116
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220,298
|
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Howard L. Dayton, Jr.
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2,347,181
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6,258
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220,298
|
|||
Daryl J. Heald
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2,347,323
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6,116
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220,298
|
|||
Peter L. Ochs
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2,347,181
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6,258
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220,298
|
|||
William W. Perry
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2,347,323
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6,116
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220,298
|
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James P. Rousey
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2,338,280
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15,117
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220,298
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UTG, INC.
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Date: June 20, 2012
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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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