<html>
  <head>
    <title></title>
    <!-- Licensed to: UTG, Inc.
         Document created using EDGARfilings PROfile 5.1.0.0
         Copyright 1995 - 2019 Broadridge -->
  </head>
<body text="#000000" bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;">
  <div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">UNITED STATES</div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECURITIES AND EXCHANGE COMMISSON</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Washington, D.C. 20549</font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 14pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">FORM 8-K</font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">CURRENT REPORT</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Pursuant to Section 13 OR 15(d) of</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">The Securities Exchange Act of 1934</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date of Report (Date of earliest event reported):</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">June 12, 2019</font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 14pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">UTG, INC</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Exact name of registrant as specified in its charter)</font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z2702f5df196242a5841c1356b23a45b4" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 22.71%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Delaware</font></div>
          </td>
          <td style="width: 17.22%; vertical-align: top;">&#160;</td>
          <td style="width: 20.16%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">0-16867</font></div>
          </td>
          <td style="width: 17.23%; vertical-align: top;">&#160;</td>
          <td style="width: 22.67%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">20-2907892</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 22.71%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(State or other jurisdiction of incorporation)</font></div>
          </td>
          <td style="width: 17.22%; vertical-align: top;">&#160;</td>
          <td style="width: 20.16%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Commission File Number)</font></div>
          </td>
          <td style="width: 17.23%; vertical-align: top;">&#160;</td>
          <td style="width: 22.67%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(IRS Employer Identification No.)</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 22.71%; vertical-align: top;">&#160;</td>
          <td style="width: 17.22%; vertical-align: top;">&#160;</td>
          <td style="width: 20.16%; vertical-align: top;">&#160;</td>
          <td style="width: 17.23%; vertical-align: top;">&#160;</td>
          <td style="width: 22.67%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z64291fa30b6d4d718815da310d38604d" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 55.07%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">205 North Depot Street, Stanford, Kentucky</font></div>
          </td>
          <td style="width: 14.2%; vertical-align: top;">&#160;</td>
          <td style="width: 30.73%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">40484</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 55.07%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Address of principal executive offices)</font></div>
          </td>
          <td style="width: 14.2%; vertical-align: top;">&#160;</td>
          <td style="width: 30.73%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Zip Code)</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Registrant&#8217;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></font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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):</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zc6c2e7bee5b3408f93a089e56cf41857" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 6.35%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">[&#160; ]</font></div>
          </td>
          <td style="width: 4.12%; vertical-align: top;">&#160;</td>
          <td style="width: 89.53%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 6.35%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">[&#160; ]</font></div>
          </td>
          <td style="width: 4.12%; vertical-align: top;">&#160;</td>
          <td style="width: 89.53%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 6.35%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">[&#160; ]</font></div>
          </td>
          <td style="width: 4.12%; vertical-align: top;">&#160;</td>
          <td style="width: 89.53%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 6.35%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">[&#160; ]</font></div>
          </td>
          <td style="width: 4.12%; vertical-align: top;">&#160;</td>
          <td style="width: 89.53%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 5 &#8211; Corporate Governance and Management</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 5.07 &#8211; Submission of Matters to a Vote of Security Holders.</font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Annual Meeting of Shareholders of UTG, Inc. was held on June 12, 2019 at which the following matters were submitted to a vote of
        shareholders:</font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zb68fdb172131468f8a12f2873b3eb1c5" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

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

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z27af6ee9752e41a4840518dec8ff8630" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 24.58%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name</font></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 style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For</font></div>
          </td>
          <td style="width: 6.14%; vertical-align: top;">&#160;</td>
          <td style="width: 17.6%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Withheld</font></div>
          </td>
          <td style="width: 7.15%; vertical-align: top;">&#160;</td>
          <td style="width: 20.76%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Broker Non-Votes</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.58%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Jesse T. Correll</font></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 style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,518,107</font></div>
          </td>
          <td style="width: 6.14%; vertical-align: top;">&#160;</td>
          <td style="width: 17.6%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">13,030</font></div>
          </td>
          <td style="width: 7.15%; vertical-align: top;">&#160;</td>
          <td style="width: 20.76%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">372,688</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.58%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Preston H. Correll</font></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 style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,530,490</font></div>
          </td>
          <td style="width: 6.14%; vertical-align: top;">&#160;</td>
          <td style="width: 17.6%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">647</font></div>
          </td>
          <td style="width: 7.15%; vertical-align: top;">&#160;</td>
          <td style="width: 20.76%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">372,688</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.58%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">John M. Cortines</font></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 style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,530,851</font></div>
          </td>
          <td style="width: 6.14%; vertical-align: top;">&#160;</td>
          <td style="width: 17.6%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">286</font></div>
          </td>
          <td style="width: 7.15%; vertical-align: top;">&#160;</td>
          <td style="width: 20.76%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">372,688</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.58%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Thomas F. Darden, II</font></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 style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,518,408</font></div>
          </td>
          <td style="width: 6.14%; vertical-align: top;">&#160;</td>
          <td style="width: 17.6%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">12,729</font></div>
          </td>
          <td style="width: 7.15%; vertical-align: top;">&#160;</td>
          <td style="width: 20.76%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">372,688</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.58%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Howard L. Dayton, Jr.</font></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 style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,517,895</font></div>
          </td>
          <td style="width: 6.14%; vertical-align: top;">&#160;</td>
          <td style="width: 17.6%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">13,242</font></div>
          </td>
          <td style="width: 7.15%; vertical-align: top;">&#160;</td>
          <td style="width: 20.76%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">372,688</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.58%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Thomas E. Harmon</font></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 style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,518,408</font></div>
          </td>
          <td style="width: 6.14%; vertical-align: top;">&#160;</td>
          <td style="width: 17.6%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">12,729</font></div>
          </td>
          <td style="width: 7.15%; vertical-align: top;">&#160;</td>
          <td style="width: 20.76%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">372,688</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.58%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Gabriel J. Molnar</font></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 style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,518,368</font></div>
          </td>
          <td style="width: 6.14%; vertical-align: top;">&#160;</td>
          <td style="width: 17.6%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">12,769</font></div>
          </td>
          <td style="width: 7.15%; vertical-align: top;">&#160;</td>
          <td style="width: 20.76%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">372,688</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.58%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Peter L. Ochs</font></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 style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,518,348</font></div>
          </td>
          <td style="width: 6.14%; vertical-align: top;">&#160;</td>
          <td style="width: 17.6%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">12,789</font></div>
          </td>
          <td style="width: 7.15%; vertical-align: top;">&#160;</td>
          <td style="width: 20.76%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">372,688</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.58%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">James P. Rousey</font></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 style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,518,348</font></div>
          </td>
          <td style="width: 6.14%; vertical-align: top;">&#160;</td>
          <td style="width: 17.6%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">12,789</font></div>
          </td>
          <td style="width: 7.15%; vertical-align: top;">&#160;</td>
          <td style="width: 20.76%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">372,688</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zb5c559192571491ca176b84019ca99b2" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 6.42%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(b)</font></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 style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Votes regarding the non-binding, advisory basis, compensation of the Company&#8217;s named executive officers:</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zf35448d9d69240dc8485cc8216728b7d" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 29.7%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For</font></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 style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Against</font></div>
          </td>
          <td style="width: 7.12%; vertical-align: top;">&#160;</td>
          <td style="width: 25.63%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abstain</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.7%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,497,317</font></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 style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">8,277</font></div>
          </td>
          <td style="width: 7.12%; vertical-align: top;">&#160;</td>
          <td style="width: 25.63%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">29,711</font></div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <br>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SIGNATURES</font></div>
    <div><br>
    </div>
    <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zf83553df01fe4a20b3b6327ee5eb35b3" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <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 style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">UTG, INC.</font></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 style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date:&#160; June 12, 2019</font></div>
          </td>
          <td style="width: 6.37%; vertical-align: top;">
            <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font></div>
          </td>
          <td style="width: 44.93%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ Theodore C. Miller</font></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 style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Theodore C. Miller</font></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 style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Senior Vice President</font></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 style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">and Chief Financial Officer</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
  </div>
</body>
</html>
[{"type": "8-K", "sequence": "1", "filename": "utg8k61219.htm", "description": "PROXY VOTE - SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS", "secsgml_size_bytes": 29207}]
{"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": "19893430"}, "business-address": {"street1": "205 NORTH DEPOT STREET", "city": "STANFORD", "state": "KY", "zip": "40484", "phone": "2173236300"}, "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 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 12, 2019
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
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 12, 2019 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
Jesse T. Correll
2,518,107
13,030
372,688
Preston H. Correll
2,530,490
647
372,688
John M. Cortines
2,530,851
286
372,688
Thomas F. Darden, II
2,518,408
12,729
372,688
Howard L. Dayton, Jr.
2,517,895
13,242
372,688
Thomas E. Harmon
2,518,408
12,729
372,688
Gabriel J. Molnar
2,518,368
12,769
372,688
Peter L. Ochs
2,518,348
12,789
372,688
James P. Rousey
2,518,348
12,789
372,688
(b)
Votes regarding the non-binding, advisory basis, compensation of the Company's named executive officers:
For
Against
Abstain
2,497,317
8,277
29,711
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 12, 2019
By:
/s/ Theodore C. Miller
Theodore C. Miller
Senior Vice President
and Chief Financial Officer