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    <div style="text-align: center;">UNITED STATES</div>
    <div style="text-align: center;">SECURITIES AND EXCHANGE COMMISSON</div>
    <div style="text-align: center;">Washington, D.C. 20549</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">FORM 8-K</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">CURRENT REPORT</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Pursuant to Section 13 OR 15(d) of</div>
    <div style="text-align: center; font-weight: bold;">The Securities Exchange Act of 1934</div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 8pt;">Date of Report (Date of earliest event reported):</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">June 23, 2021</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">UTG, INC</div>
    <div style="text-align: center; font-size: 8pt;">(Exact name of registrant as specified in its charter)</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z9d4e23a2128b403f809e4f3e1e386871" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 22.71%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-weight: bold;">Delaware</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-weight: bold;">0-16867</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-weight: bold;">20-2907892</div>
          </td>
        </tr>
        <tr>
          <td style="width: 22.71%; vertical-align: top;">
            <div style="text-align: center; font-size: 8pt;">(State or other jurisdiction of incorporation)</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-size: 8pt;">(Commission File Number)</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-size: 8pt;">(IRS Employer Identification No.)</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="z0f5665c2261947ee959c534fe70b7678" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 55.07%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-weight: bold;">205 North Depot Street, Stanford, Kentucky</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-weight: bold;">40484</div>
          </td>
        </tr>
        <tr>
          <td style="width: 55.07%; vertical-align: top;">
            <div style="text-align: center;">(Address of principal executive offices)</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;">(Zip Code)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 8pt;">Registrant&#8217;s telephone number, including area code:</font>&#160;<font style="font-weight: bold;">217-241-6300</font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div>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><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z5a09862129ab496d89753abd35f46c11" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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

    </table>
    <br>
    <div style="font-weight: bold;">Section 5 &#8211; Corporate Governance and Management</div>
    <div><br>
    </div>
    <div style="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;">The Annual Meeting of Shareholders of UTG, Inc. was held on June 23, 2021 at which the following matters were submitted to a vote of shareholders:</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zc334e669a954482bbf5fe12b0c812f56" 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>(a)</div>
          </td>
          <td style="width: 4.45%; vertical-align: top;">&#160;</td>
          <td style="width: 88.65%; vertical-align: top;">
            <div>Votes regarding the election of nine directors:</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zb9edffc402fc4dbdae6321c6347c58b5" 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;">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;">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;">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;">Broker Non-Votes</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.61%; vertical-align: top;">
            <div>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;">2,277,635</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;">42</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;">263,166</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.61%; vertical-align: top;">
            <div>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;">2,257,334</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;">20,343</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;">263,166</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.61%; vertical-align: top;">
            <div>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;">2,257,334</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;">20,343</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;">263,166</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.61%; vertical-align: top;">
            <div>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;">2,257,719</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;">19,958</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;">263,166</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.61%; vertical-align: top;">
            <div>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;">2,257,719</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;">19,958</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;">263,166</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.61%; vertical-align: top;">
            <div>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;">2,257,206</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;">20,471</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;">263,166</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.61%; vertical-align: top;">
            <div>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;">2,257,719</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;">19,958</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;">263,166</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.61%; vertical-align: top;">
            <div>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;">2,257,719</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;">19,958</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;">263,166</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.61%; vertical-align: top;">
            <div>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;">2,257,206</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;">20,471</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;">263,166</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.61%; vertical-align: top;">
            <div>James P. Rousey</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;">2,257,334</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;">20,343</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;">263,166</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z7f9e0f534a9840eea356e43c693e91e4" 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>(b)</div>
          </td>
          <td style="width: 3.1%; vertical-align: top;">&#160;</td>
          <td style="width: 90.47%; vertical-align: top;">
            <div>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" id="z6b25031c16314ebab7482d7fa69c01e9" 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;">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;">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;">Abstain</div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.7%; vertical-align: top;">
            <div style="text-align: center;">2,252,094</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;">6,290</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;">23,277</div>
          </td>
        </tr>

    </table>
    <br>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div><br>
    </div>
    <div style="text-align: justify;">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" id="z125022ef1dca45cfbec677226a12b668" 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="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>Date:&#160; June 23, 2021</div>
          </td>
          <td style="width: 6.37%; vertical-align: top;">
            <div style="text-align: right;">By:</div>
          </td>
          <td style="width: 44.93%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div>/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>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>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>and Chief Financial Officer</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
  </div>
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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 23, 2021
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 23, 2021 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
2,277,635
42
263,166
Jesse T. Correll
2,257,334
20,343
263,166
Preston H. Correll
2,257,334
20,343
263,166
John M. Cortines
2,257,719
19,958
263,166
Thomas F. Darden, II
2,257,719
19,958
263,166
Howard L. Dayton, Jr.
2,257,206
20,471
263,166
Thomas E. Harmon
2,257,719
19,958
263,166
Gabriel J. Molnar
2,257,719
19,958
263,166
Peter L. Ochs
2,257,206
20,471
263,166
James P. Rousey
2,257,334
20,343
263,166
(b)
Votes regarding the non-binding, advisory basis, compensation of the Company's named executive officers:
For
Against
Abstain
2,252,094
6,290
23,277
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 23, 2021
By:
/s/ Theodore C. Miller
Theodore C. Miller
Senior Vice President
and Chief Financial Officer