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

        <div><span style="font-weight: normal;"> </span></div>

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

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

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        <div style="text-align: center; font-size: 10pt;">Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>

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        <div style="text-align: center; font-size: 10pt;">Date of Report (Date of Earliest Event Reported):</div>

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            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; 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>

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                    <div style="text-align: left; font-size: 10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
                  </td>

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                    <div style="text-align: left; font-size: 10pt;">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> <br/>
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        <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 28, 2024 at which the following matters were submitted to a vote of shareholders:</div>

          <div><br/>
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                  <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(a)</div>
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    <td style="width: 4.45%; vertical-align: top;">&#160;</td>

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

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

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                  <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">For</div>
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    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

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                  <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>

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                </td>

  </tr>

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    <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;">2,289,772</div>
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    <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;">2,393</div>
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    <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;">257,099</div>
                </td>

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    <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;">2,289,730</div>
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    <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;">2,435</div>
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    <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;">257,099</div>
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    <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;">2,289,772</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;">2,393</div>
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    <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;">257,099</div>
                </td>

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    <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;">2,289,772</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;">2,393</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;">257,099</div>
                </td>

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    <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;">2,289,772</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;">2,393</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;">257,099</div>
                </td>

  </tr>

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    <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;">2,289,772</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;">2,393</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;">257,099</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;">2,289,772</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;">2,393</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;">257,099</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;">2,289,730</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;">2,435</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;">257,099</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;">2,289,772</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;">2,393</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;">257,099</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;">2,351,320</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;">3,154</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;">51,777</div>
                </td>

  </tr>


</table>
        </div>

        <div> <br/>
        </div>

        <div> <br/>
        </div>

        <div> <br/>
        </div>

        <div> <br/>
        </div>

        <div>Securities registered pursuant to Section 12(b) of the Act:</div>

        <div> <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_94fef6496e614edc80a99dbeb357527e" contextRef="c20240628to20240628" format="ixt-sec:boolballotbox">&#9744;</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 style="text-align: left; font-size: 10pt;"> <br/>
        </div>

        <div style="text-align: left; font-size: 10pt;">
          <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 28, 2024</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>
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{"company-data": {"conformed-name": "UTG INC", "cik": "0000832480", "assigned-sic": "6311", "organization-name": "02 Finance", "irs-number": "202907892", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-16867", "film-number": "241084972"}, "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 28, 2024
UTG INC
(Exact Name of Registrant as Specified in Its Charter)
000-16867
(Commission File Number)
Delaware
20-2907892
(State or Other Jurisdiction of Incorporation)
(I.R.S. Employer Identification No.)
205 NORTH DEPOT STREET
STANFORD
,
Kentucky
40484
(Address of principal executive offices, including zip code)
(
217
)
241-6300
(Registrant's telephone number, including area code)
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 28, 2024 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
2,289,772
2,393
257,099
Jesse T. Correll
2,289,730
2,435
257,099
Preston H. Correll
2,289,772
2,393
257,099
John M. Cortines
2,289,772
2,393
257,099
Thomas F. Darden, II
2,289,772
2,393
257,099
Howard L. Dayton, Jr.
2,289,772
2,393
257,099
Thomas E. Harmon
2,289,772
2,393
257,099
Gabriel J. Molnar
2,289,730
2,435
257,099
Peter L. Ochs
2,289,772
2,393
257,099
(b)
Votes regarding the non-binding, advisory basis, compensation of the Company's named executive officers:
For
Against
Abstain
2,351,320
3,154
51,777
Securities registered pursuant to Section 12(b) of the Act:
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. ☐
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 28, 2024
By:
/s/ Theodore C. Miller
Theodore C. Miller
Senior Vice President
and Chief Financial Officer