0000832480-12-000022.txt : 20120620 0000832480-12-000022.hdr.sgml : 20120620 20120620153055 ACCESSION NUMBER: 0000832480-12-000022 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120620 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120620 DATE AS OF CHANGE: 20120620 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UTG INC CENTRAL INDEX KEY: 0000832480 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 202907892 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-16867 FILM NUMBER: 12917252 BUSINESS ADDRESS: STREET 1: PO BOX 5147 STREET 2: 5250 SOUTH SIXTH STREET ROAD CITY: SPRINGFIELD STATE: IL ZIP: 62703 BUSINESS PHONE: 2173236300 MAIL ADDRESS: STREET 1: PO BOX 5147 STREET 2: 5250 SOUTH SIXTH STREET CITY: SPINGFIELD STATE: IL ZIP: 62705 FORMER COMPANY: FORMER CONFORMED NAME: UNITED TRUST GROUP INC DATE OF NAME CHANGE: 20001206 FORMER COMPANY: FORMER CONFORMED NAME: UNITED TRUST INC /IL/ DATE OF NAME CHANGE: 19920703 8-K 1 utg8kshareholdervoting.htm SHAREHOLDER VOTING utg8kshareholdervoting.htm


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