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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">UNITED STATES</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">SECURITIES AND EXCHANGE COMMISSON</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Washington, D.C. 20549</div>

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<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">FORM 8-K</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">CURRENT REPORT</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Pursuant to Section 13 OR 15(d) of</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">The Securities Exchange Act of 1934</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Date of Report (Date of earliest event reported):</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">June 15, 2016</div>

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<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">UTG, INC</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Exact name of registrant as specified in its charter)</div>

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<td style="WIDTH: 22.56%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Delaware</div>
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<td style="WIDTH: 17.43%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">0-16867</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">20-2907892</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(State or other jurisdiction of incorporation)</div>
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<td style="WIDTH: 17.43%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Commission File Number)</div>
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<td style="WIDTH: 17.45%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(IRS Employer Identification No.)</div>
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<td style="WIDTH: 22.56%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.43%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">5250 South Sixth Street, Springfield, IL</div>
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<td style="WIDTH: 14.23%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 30.69%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">62703</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Address of principal executive offices)</div>
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<td style="WIDTH: 14.23%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Zip Code)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">Registrant's telephone number, including area code:</font>&#160;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">217-241-6300</font></div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">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):</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">[&#160; ]</div>
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<td style="WIDTH: 4.07%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">[&#160; ]</div>
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<td style="WIDTH: 4.07%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
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<td style="WIDTH: 4.07%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 89.63%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">[&#160; ]</div>
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<td style="WIDTH: 4.07%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 89.63%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">Section 5 &#8211; Corporate Governance and Management</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">Item 5.07 &#8211; Submission of Matters to a Vote of Security Holders.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">The Annual Meeting of Shareholders of UTG, Inc. was held on June 15, 2016 at which the following matters were submitted to a vote of shareholders:</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">(a)</div>
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<td style="WIDTH: 4.45%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 88.65%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Votes regarding the election of eight directors:</div>
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<td style="WIDTH: 24.69%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Name</div>
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<td style="WIDTH: 6.17%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.49%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">For</div>
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<td style="WIDTH: 6.17%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.49%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Withheld</div>
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<td style="WIDTH: 7.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 20.78%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Broker Non-Votes</div>
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<td style="WIDTH: 24.69%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Randall L. Attkisson</div>
</td>
<td style="WIDTH: 6.17%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.49%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">2,411,431</div>
</td>
<td style="WIDTH: 6.17%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.49%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">5,503</div>
</td>
<td style="WIDTH: 7.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 20.78%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">391,878</div>
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<td style="WIDTH: 24.69%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Joseph A. Brinck, II</div>
</td>
<td style="WIDTH: 6.17%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.49%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">2,411,431</div>
</td>
<td style="WIDTH: 6.17%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.49%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">5,503</div>
</td>
<td style="WIDTH: 7.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 20.78%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">391,878</div>
</td>
</tr>

<tr>
<td style="WIDTH: 24.69%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Jesse T. Correll</div>
</td>
<td style="WIDTH: 6.17%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.49%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">2,411,107</div>
</td>
<td style="WIDTH: 6.17%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.49%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">5,827</div>
</td>
<td style="WIDTH: 7.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 20.78%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">391,878</div>
</td>
</tr>

<tr>
<td style="WIDTH: 24.69%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Brian J. Crall</div>
</td>
<td style="WIDTH: 6.17%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.49%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">2,411,221</div>
</td>
<td style="WIDTH: 6.17%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.49%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">5,713</div>
</td>
<td style="WIDTH: 7.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 20.78%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">391,878</div>
</td>
</tr>

<tr>
<td style="WIDTH: 24.69%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Howard L. Dayton, Jr.</div>
</td>
<td style="WIDTH: 6.17%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.49%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">2,411,431</div>
</td>
<td style="WIDTH: 6.17%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.49%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">5,503</div>
</td>
<td style="WIDTH: 7.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 20.78%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">391,878</div>
</td>
</tr>

<tr>
<td style="WIDTH: 24.69%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Thomas E. Harmon</div>
</td>
<td style="WIDTH: 6.17%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.49%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">2,411,551</div>
</td>
<td style="WIDTH: 6.17%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.49%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">5,383</div>
</td>
<td style="WIDTH: 7.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 20.78%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">391,878</div>
</td>
</tr>

<tr>
<td style="WIDTH: 24.69%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Peter L. Ochs</div>
</td>
<td style="WIDTH: 6.17%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.49%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">2,411,551</div>
</td>
<td style="WIDTH: 6.17%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.49%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">5,383</div>
</td>
<td style="WIDTH: 7.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 20.78%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">391,878</div>
</td>
</tr>

<tr>
<td style="WIDTH: 24.69%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">James P. Rousey</div>
</td>
<td style="WIDTH: 6.17%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.49%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">2,411,107</div>
</td>
<td style="WIDTH: 6.17%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.49%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">5,827</div>
</td>
<td style="WIDTH: 7.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 20.78%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">391,878</div>
</td>
</tr>
</table>

<div><br>
</div>

<table id="53ed841941454f8d8a87de9aa1bd0cc2" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 6.3%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">(b)</div>
</td>
<td style="WIDTH: 3.05%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 90.65%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Votes regarding the non-binding, advisory basis, compensation of the Company's named executive officers:</div>
</td>
</tr>
</table>

<div><br>
</div>

<table id="5b2fecca5fc04c7283a648d139c79ffb" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 29.67%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">For</div>
</td>
<td style="WIDTH: 7.11%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 30.49%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Against</div>
</td>
<td style="WIDTH: 7.11%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 25.61%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Abstain</div>
</td>
</tr>

<tr>
<td style="WIDTH: 29.67%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">2,344,944</div>
</td>
<td style="WIDTH: 7.11%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 30.49%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">17,713</div>
</td>
<td style="WIDTH: 7.11%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 25.61%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">27,277</div>
</td>
</tr>
</table>

<div><br>
</div>

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<tr>
<td style="WIDTH: 6.3%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">(c)</div>
</td>
<td style="WIDTH: 3.05%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 90.65%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Votes regarding the frequency of a non-binding, advisory basis, compensation of the Company's named executive officers</div>
</td>
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</table>

<div><br>
</div>

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<tr>
<td style="WIDTH: 21.54%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1 Year</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 21.34%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">2 Years</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 20.33%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">3 Years</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 21.54%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Abstain</div>
</td>
</tr>

<tr>
<td style="WIDTH: 21.54%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">2,239,076</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 21.34%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">85,812</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 20.33%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">28,074</div>
</td>
<td style="WIDTH: 5.08%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 21.54%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">63,612</div>
</td>
</tr>
</table>

<div>&#160;</div>

<div><br>
 &#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">SIGNATURES</div>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">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.</div>

<div><br>
</div>

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<td style="WIDTH: 48.86%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 6.22%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 44.92%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">UTG, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 48.86%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 6.22%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 44.92%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="WIDTH: 48.86%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Date:&#160; June 15, 2016</div>
</td>
<td style="WIDTH: 6.22%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">By:</div>
</td>
<td style="WIDTH: 44.92%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">/s/ Theodore C. Miller</div>
</td>
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<tr>
<td style="WIDTH: 48.86%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 6.22%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 44.92%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Theodore C. Miller</div>
</td>
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<tr>
<td style="WIDTH: 48.86%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 6.22%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 44.92%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Senior Vice President</div>
</td>
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<td style="WIDTH: 48.86%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 6.22%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 44.92%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;&#160;&#160;and Chief Financial Officer</div>
</td>
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{"company-data": {"conformed-name": "UTG INC", "cik": "0000832480", "assigned-sic": "6311", "irs-number": "202907892", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-16867", "film-number": "161717025"}, "business-address": {"street1": "PO BOX 5147", "street2": "5250 SOUTH SIXTH STREET ROAD", "city": "SPRINGFIELD", "state": "IL", "zip": "62703", "phone": "2173236300"}, "mail-address": {"street1": "PO BOX 5147", "street2": "5250 SOUTH SIXTH STREET", "city": "SPINGFIELD", "state": "IL", "zip": "62705"}, "former-company": [{"former-conformed-name": "UNITED TRUST GROUP INC", "date-changed": "20001206"}, {"former-conformed-name": "UNITED TRUST INC /IL/", "date-changed": "19920703"}]}
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 15, 2016
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 15, 2016 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
2,411,431
5,503
391,878
Joseph A. Brinck, II
2,411,431
5,503
391,878
Jesse T. Correll
2,411,107
5,827
391,878
Brian J. Crall
2,411,221
5,713
391,878
Howard L. Dayton, Jr.
2,411,431
5,503
391,878
Thomas E. Harmon
2,411,551
5,383
391,878
Peter L. Ochs
2,411,551
5,383
391,878
James P. Rousey
2,411,107
5,827
391,878
(b)
Votes regarding the non-binding, advisory basis, compensation of the Company's named executive officers:
For
Against
Abstain
2,344,944
17,713
27,277
(c)
Votes regarding the frequency of a non-binding, advisory basis, compensation of the Company's named executive officers
1 Year
2 Years
3 Years
Abstain
2,239,076
85,812
28,074
63,612
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 15, 2016
By:
/s/ Theodore C. Miller
Theodore C. Miller
Senior Vice President
and Chief Financial Officer