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<div id="DSPFiXBRLHidden" style="display: none;"><ix:header><ix:hidden><ix:nonNumeric name="dei:AmendmentFlag" id="Fact_e327d0bba0b04d31a74c88b03fa72829" contextRef="c20230607to20230607" format="ixt:fixed-false">false</ix:nonNumeric><ix:nonNumeric name="dei:EntityCentralIndexKey" id="Fact_ada0a34209184472bf48fe4753970126" contextRef="c20230607to20230607">0000832480</ix:nonNumeric></ix:hidden><ix:references><link:schemaRef xlink:href="utgn-20230607.xsd" xlink:type="simple"></link:schemaRef></ix:references><ix:resources><xbrli:context id="c20230607to20230607"><xbrli:entity><xbrli:identifier scheme="http://www.sec.gov/CIK">0000832480</xbrli:identifier></xbrli:entity><xbrli:period><xbrli:startDate>2023-06-07</xbrli:startDate><xbrli:endDate>2023-06-07</xbrli:endDate></xbrli:period></xbrli:context></ix:resources></ix:header></div>

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    <div style="font-family: 'Times New Roman', Times, serif;">
      <div style="color: #000000;">
        <div>
          <hr style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" /></div>

        <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>

        <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>

        <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>

        <div style="padding-bottom: 6pt;"> <br />
        </div>

        <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM <ix:nonNumeric name="dei:DocumentType" id="Fact_acd9610816d3403eb7ee873ec03e72e9" contextRef="c20230607to20230607">8-K</ix:nonNumeric></div>

        <div style="text-align: center; font-weight: bold; font-size: 12pt;"> <br />
        </div>

        <div style="text-align: center; font-size: 10pt; font-weight: bold;">CURRENT REPORT</div>

        <div style="text-align: center; font-size: 10pt;">PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</div>

        <div style="font-size: 10pt;"> <br />
        </div>

        <div style="text-align: center; font-size: 10pt; font-weight: bold;">Date of Report (Date of earliest event reported): <ix:nonNumeric name="dei:DocumentPeriodEndDate" id="Fact_13f876362f40477e98c49b3237251d41" contextRef="c20230607to20230607" format="ixt:date-monthname-day-year-en">June 7, 2023</ix:nonNumeric></div>

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        <div style="font-size: 10pt; text-align: center;">(Exact name of registrant as specified in its charter) </div>

        <div style="font-size: 10pt; padding-bottom: 12pt;"> <br />
        </div>

        <table cellspacing="0" cellpadding="0" style="width: 100%; text-align: left; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">


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    <td style="width: 5%; vertical-align: bottom; padding-bottom: 2px; font-size: 10pt;">
                <div style="text-align: left; ">&#160;</div>
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                <div style="text-align: center; font-weight: bold;"><ix:nonNumeric name="dei:EntityFileNumber" id="Fact_dad517dc99b54a0c9d09e7cd8ee68226" contextRef="c20230607to20230607">0-16867</ix:nonNumeric><br />
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                <div style="text-align: left; ">&#160;</div>
              </td>

    <td style="width: 30%; vertical-align: bottom; border-bottom: 2px solid #000000; font-size: 10pt;">
                <div style="text-align: center; font-weight: bold;"><ix:nonNumeric name="dei:EntityTaxIdentificationNumber" id="Fact_393f70ebbfee4867800f626d166e02bd" contextRef="c20230607to20230607">20-2907892</ix:nonNumeric><br />
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  </tr>

  <tr>

    <td style="width: 30%; vertical-align: top; font-size: 10pt;">
                <div style="text-align: center; ">(State or other jurisdiction <br />
                  of incorporation)</div>
              </td>

    <td style="width: 5%; vertical-align: bottom; font-size: 10pt;">
                <div style="text-align: left; ">&#160;</div>
              </td>

    <td style="width: 30%; vertical-align: top; font-size: 10pt;">
                <div style="text-align: center; ">(Commission <br />
                  File Number)</div>
              </td>

    <td style="width: 5%; vertical-align: bottom; font-size: 10pt;">
                <div style="text-align: left; ">&#160;</div>
              </td>

    <td style="width: 30%; vertical-align: top; font-size: 10pt;">
                <div style="text-align: center; ">(IRS Employer <br />
                  Identification No.)</div>
              </td>

  </tr>


</table>
        <div style="font-size: 8pt;"> <br />
        </div>

        <table cellspacing="0" cellpadding="0" style="width: 100%; text-align: left; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">


  <tr>

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                <div><ix:nonNumeric name="dei:EntityAddressAddressLine1" id="Fact_a816e157d5844fddacfae2d17cb011ab" contextRef="c20230607to20230607">205 North Depot Street</ix:nonNumeric></div>
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    <td style="width: 6%; vertical-align: bottom; padding-bottom: 2px; font-size: 10pt;">
                <div style="text-align: left;">&#160;</div>
              </td>

    <td style="width: 47%; vertical-align: bottom; text-align: center; font-size: 10pt; border-bottom: 2px solid #000000; font-weight: bold">
                <div><ix:nonNumeric name="dei:EntityAddressPostalZipCode" id="Fact_67f0f0528b424ea5922471055296c846" contextRef="c20230607to20230607">40484</ix:nonNumeric><br />
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  </tr>

  <tr>

    <td style="width: 47%; vertical-align: top; font-size: 10pt;">
                <div style="text-align: center; ">(Address of principal executive offices)</div>
              </td>

    <td style="width: 6%; vertical-align: bottom; font-size: 10pt;">
                <div style="text-align: left; ">&#160;</div>
              </td>

    <td style="width: 47.48%; vertical-align: top; font-size: 10pt;">
                <div style="text-align: center; ">(Zip code)</div>
              </td>

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</table>
        <div style="font-size: 10pt;"> <br />
        </div>

        <div style="text-align: center; font-size: 10pt;">Registrant's telephone number, including area code (<ix:nonNumeric name="dei:CityAreaCode" id="Fact_a300b5c8543e48b98751d23c0d39dead" contextRef="c20230607to20230607">217</ix:nonNumeric>) <ix:nonNumeric name="dei:LocalPhoneNumber" id="Fact_542f60ae12194ceda13efad7c47409a9" contextRef="c20230607to20230607">241-6300</ix:nonNumeric></div>

        <div style="font-size: 10pt;"> <br />
        </div>

        <div style="text-align: center; font-size: 10pt;">Not Applicable</div>

        <div style="text-align: center; font-size: 10pt;">(Former Name or Former Address, if Changed Since Last Report)</div>

        <div style="font-size: 10pt;"> <br />
        </div>

        <div style="text-align: center; font-size: 10pt;"><span style="text-decoration: underline;">Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:</span></div>

        <div style="text-align: center; font-size: 10pt;"> <br />
        </div>

        <table cellspacing="0" cellpadding="0" style="width: 100%; text-align: left; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">


  <tr>

    <td style="width: 33.33%; vertical-align: top; font-size: 10pt;">
                <div style="text-align: center; "><span style="text-decoration: underline;">Title of each class</span></div>
              </td>

    <td style="width: 33.33%; vertical-align: top; font-size: 10pt;">
                <div style="text-align: center; "><span style="text-decoration: underline;">Trading Symbol(s)</span></div>
              </td>

    <td style="width: 33.33%; vertical-align: top; font-size: 10pt;">
                <div style="text-align: center; "><span style="text-decoration: underline;">Name of each exchange on which registered</span></div>
              </td>

  </tr>


</table>
        <div style="margin-top: 6pt; margin-bottom: 6pt; font-size: 10pt;"><br />
        </div>

        <div style="text-align: left; margin-top: 6pt; margin-bottom: 6pt; font-size: 10pt;"> 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>

        <div style="text-align: left; margin-bottom: 7.1pt; font-size: 10pt;"><ix:nonNumeric name="dei:WrittenCommunications" id="Fact_5fc9d0a678034ea2bb51bb57156fee19" contextRef="c20230607to20230607" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric> Written communications pursuant to Rule 425 under the Securities
          Act (17 CFR 230.425)</div>

        <div style="text-align: left; margin-bottom: 6.95pt; font-size: 10pt;"><ix:nonNumeric name="dei:SolicitingMaterial" id="Fact_6cd2a6be3117410a92641fd1e7fd5886" contextRef="c20230607to20230607" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric> Soliciting material pursuant to Rule 14a-12 under the Exchange
          Act (17 CFR 240.14a-12)</div>

        <div style="text-align: left; margin-bottom: 6.95pt; font-size: 10pt;"><ix:nonNumeric name="dei:PreCommencementTenderOffer" id="Fact_ca2fa43bb28e4c498ab9fd7bf0799282" contextRef="c20230607to20230607" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric> Pre-commencement communications pursuant to Rule 14d-2(b) under
          the Exchange Act (17 CFR 240.14d-2(b))</div>

        <div style="text-align: left; margin-bottom: 2.05pt; font-size: 10pt;"><ix:nonNumeric name="dei:PreCommencementIssuerTenderOffer" id="Fact_8d40e55d62dc4e5e9d7fc4c68e7f3ba1" contextRef="c20230607to20230607" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric> Pre-commencement communications pursuant to Rule 13e-4(c) under
          the Exchange Act (17 CFR 240.13e-4(c))</div>

        <div style="margin-bottom: 2.05pt; font-size: 10pt;"> <br />
        </div>

        <div style="text-align: left; font-size: 10pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act
          of 1934 (&#167;240.12b-2 of this chapter):</div>

        <div><br />
        </div>

        <div style="text-align: left; font-size: 10pt;">Emerging growth company <ix:nonNumeric name="dei:EntityEmergingGrowthCompany" id="Fact_6272bcf156464995aa6fb5d6e25c9ec1" contextRef="c20230607to20230607" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric></div>

        <div><br />
        </div>

        <div style="text-align: left; font-size: 10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
          provided pursuant to Section 13(a) of the Exchange Act. &#9744;</div>

        <div><br /></div>

      </div>

    </div>

    <div> <br />
    </div>

    <div>
      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Section 5 &#8211; Corporate Governance and Management</div>

      <div><br />
      </div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 5.07 &#8211; Submission of Matters to a Vote of Security Holders.</div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Annual Meeting of Shareholders of UTG, Inc. was held on June 7, 2023 at which the following matters were submitted to a vote of shareholders:</div>

      <div><br />
      </div>

      <div><br />
      </div>

      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">


  <tr>

    <td style="width: 6.91%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(a)</div>
            </td>

    <td style="width: 4.45%; vertical-align: top;">&#160;</td>

    <td style="width: 88.65%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Votes regarding the election of nine directors:</div>
            </td>

  </tr>


</table>
      <div><br />
      </div>

      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">


  <tr>

    <td style="width: 24.61%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Name</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">For</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Withheld</div>
            </td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Broker Non-Votes</div>
            </td>

  </tr>

  <tr>

    <td style="width: 24.61%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">April R. Chapman</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,243,990</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1,442</div>
            </td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">306,613</div>
            </td>

  </tr>

  <tr>

    <td style="width: 24.61%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Jesse T. Correll</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,245,047</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">385</div>
            </td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">306,613</div>
            </td>

  </tr>

  <tr>

    <td style="width: 24.61%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Preston H. Correll</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,245,047</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">385</div>
            </td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">306,613</div>
            </td>

  </tr>

  <tr>

    <td style="width: 24.61%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">John M. Cortines</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,245,432</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">0</div>
            </td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">306,613</div>
            </td>

  </tr>

  <tr>

    <td style="width: 24.61%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Thomas F. Darden, II</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,245,432</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">0</div>
            </td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">306,613</div>
            </td>

  </tr>

  <tr>

    <td style="width: 24.61%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Howard L. Dayton, Jr.</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,244,919</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">513</div>
            </td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">306,613</div>
            </td>

  </tr>

  <tr>

    <td style="width: 24.61%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Thomas E. Harmon</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,245,432</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">0</div>
            </td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">306,613</div>
            </td>

  </tr>

  <tr>

    <td style="width: 24.61%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Gabriel J. Molnar</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,245,432</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">0</div>
            </td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">306,613</div>
            </td>

  </tr>

  <tr>

    <td style="width: 24.61%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Peter L. Ochs</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,244,919</div>
            </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">513</div>
            </td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">306,613</div>
            </td>

  </tr>


</table>
      <div><br />
      </div>

      <div><br />
      </div>

      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">


  <tr>

    <td style="width: 6.42%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(b)</div>
            </td>

    <td style="width: 3.1%; vertical-align: top;">&#160;</td>

    <td style="width: 90.47%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Votes regarding the non-binding, advisory basis, compensation of the Company&#8217;s named executive officers:</div>
            </td>

  </tr>


</table>
      <div><br />
      </div>

      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">


  <tr>

    <td style="width: 29.7%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">For</div>
            </td>

    <td style="width: 7.12%; vertical-align: top;">&#160;</td>

    <td style="width: 30.44%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Against</div>
            </td>

    <td style="width: 7.12%; vertical-align: top;">&#160;</td>

    <td style="width: 25.62%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Abstain</div>
            </td>

  </tr>

  <tr>

    <td style="width: 29.7%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,234,348</div>
            </td>

    <td style="width: 7.12%; vertical-align: top;">&#160;</td>

    <td style="width: 30.44%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">3,566</div>
            </td>

    <td style="width: 7.12%; vertical-align: top;">&#160;</td>

    <td style="width: 25.62%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">24,601</div>
            </td>

  </tr>


</table>
      <div><br />
      </div>

      <div><br />
      </div>

      <div><br />
      </div>

      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">SIGNATURES</div>

      <div><br />
      </div>

      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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>

      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">


  <tr>

    <td style="width: 48.7%; vertical-align: top;">&#160;</td>

    <td style="width: 6.37%; vertical-align: top;">&#160;</td>

    <td style="width: 44.93%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">UTG, INC.</div>
            </td>

  </tr>

  <tr>

    <td style="width: 48.7%; vertical-align: top;">&#160;</td>

    <td style="width: 6.37%; vertical-align: top;">&#160;</td>

    <td style="width: 44.93%; vertical-align: top;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 48.7%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Date:&#160; June 7, 2023</div>
            </td>

    <td style="width: 6.37%; vertical-align: top;">
              <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">By:</div>
            </td>

    <td style="width: 44.93%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">/s/ Theodore C. Miller</div>
            </td>

  </tr>

  <tr>

    <td style="width: 48.7%; vertical-align: top;">&#160;</td>

    <td style="width: 6.37%; vertical-align: top;">&#160;</td>

    <td style="width: 44.93%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Theodore C. Miller</div>
            </td>

  </tr>

  <tr>

    <td style="width: 48.7%; vertical-align: top;">&#160;</td>

    <td style="width: 6.37%; vertical-align: top;">&#160;</td>

    <td style="width: 44.93%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Senior Vice President</div>
            </td>

  </tr>

  <tr>

    <td style="width: 48.7%; vertical-align: top;">&#160;</td>

    <td style="width: 6.37%; vertical-align: top;">&#160;</td>

    <td style="width: 44.93%; vertical-align: top;">
              <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">and Chief Financial Officer</div>
            </td>

  </tr>


</table>
      <div><br />
      </div>

      <div><br />
      </div>

    </div>

  </div>

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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": "23998513"}, "business-address": {"street1": "205 NORTH DEPOT STREET", "city": "STANFORD", "state": "KY", "zip": "40484", "phone": "2172416300"}, "mail-address": {"street1": "205 NORTH DEPOT STREET", "city": "STANFORD", "state": "KY", "zip": "40484"}, "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 COMMISSION
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 7, 2023
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.)
205 North Depot Street
Stanford
,
Kentucky
40484
(Address of principal executive offices)
(Zip code)
Registrant's telephone number, including area code (
217
)
241-6300
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act
          of 1934 (§240.12b-2 of this chapter):
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
          provided pursuant to Section 13(a) of the Exchange Act. ☐
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 7, 2023 at which the following matters were submitted to a vote of shareholders:
(a)
Votes regarding the election of nine directors:
Name
For
Withheld
Broker Non-Votes
April R. Chapman
2,243,990
1,442
306,613
Jesse T. Correll
2,245,047
385
306,613
Preston H. Correll
2,245,047
385
306,613
John M. Cortines
2,245,432
0
306,613
Thomas F. Darden, II
2,245,432
0
306,613
Howard L. Dayton, Jr.
2,244,919
513
306,613
Thomas E. Harmon
2,245,432
0
306,613
Gabriel J. Molnar
2,245,432
0
306,613
Peter L. Ochs
2,244,919
513
306,613
(b)
Votes regarding the non-binding, advisory basis, compensation of the Company's named executive officers:
For
Against
Abstain
2,234,348
3,566
24,601
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 7, 2023
By:
/s/ Theodore C. Miller
Theodore C. Miller
Senior Vice President
and Chief Financial Officer