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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[ ]
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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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[ ]
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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 eight 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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|||
Randall L. Attkisson
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2,411,431
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5,503
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391,878
|
|||
Joseph A. Brinck, II
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2,411,431
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5,503
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391,878
|
|||
Jesse T. Correll
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2,411,107
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5,827
|
391,878
|
|||
Brian J. Crall
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2,411,221
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5,713
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391,878
|
|||
Howard L. Dayton, Jr.
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2,411,431
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5,503
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391,878
|
|||
Thomas E. Harmon
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2,411,551
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5,383
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391,878
|
|||
Peter L. Ochs
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2,411,551
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5,383
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391,878
|
|||
James P. Rousey
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2,411,107
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5,827
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391,878
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(b)
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Votes regarding the non-binding, advisory basis, compensation of the Company's named executive officers:
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For
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Against
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Abstain
|
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2,344,944
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17,713
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27,277
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(c)
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Votes regarding the frequency of a non-binding, advisory basis, compensation of the Company's named executive officers
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1 Year
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2 Years
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3 Years
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Abstain
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|||
2,239,076
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85,812
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28,074
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63,612
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UTG, INC.
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Date: June 15, 2016
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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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