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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205 North Depot Street, Stanford, Kentucky
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40484
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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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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 nine 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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|||
Jesse T. Correll
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2,518,107
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13,030
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372,688
|
|||
Preston H. Correll
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2,530,490
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647
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372,688
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|||
John M. Cortines
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2,530,851
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286
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372,688
|
|||
Thomas F. Darden, II
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2,518,408
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12,729
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372,688
|
|||
Howard L. Dayton, Jr.
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2,517,895
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13,242
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372,688
|
|||
Thomas E. Harmon
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2,518,408
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12,729
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372,688
|
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Gabriel J. Molnar
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2,518,368
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12,769
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372,688
|
|||
Peter L. Ochs
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2,518,348
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12,789
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372,688
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James P. Rousey
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2,518,348
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12,789
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372,688
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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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2,497,317
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8,277
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29,711
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UTG, INC.
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Date: June 12, 2019
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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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