UTGN 8-K
Utg Inc (UTGN)
8-K
2025-06-27
For: 2025-06-27
View Original
Added on
April 06, 2026
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 27, 2025
UTG, INC
(Exact name of registrant as specified in its charter)
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Delaware
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0-16867
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20-2907892
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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205 North Depot Street, Stanford, Kentucky
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40484
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(Address of principal executive offices)
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(Zip Code)
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(Registrant's telephone number, including area code) 217-241-6300
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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 27, 2025 at which the following matters were submitted to a vote of shareholders:
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(a)
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Votes regarding the election of seven directors:
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Name
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For
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Withheld
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Broker Non-Votes
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Jesse T. Correll
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2,055,552
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830
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299,594
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Preston H. Correll
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2,055,552
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830
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299,594
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John M. Cortines
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2,055,552
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830
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299,594
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Thomas F. Darden, II
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2,055,552
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830
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299,594
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Howard L. Dayton, Jr.
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5,055,510
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872
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299,594
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Thomas E. Harmon
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2,055,552
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830
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299,594
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Gabriel J. Molnar
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2,055,552
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830
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299,594
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(b)
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Votes regarding the proposed UTG, Inc. stock option plan:
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For
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Against
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Abstain
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2,051,426
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2,196
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2,760
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(c)
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Votes regarding the non-binding, advisory basis, compensation of the Company’s named executive officers:
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For
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Against
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Abstain
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2,050,186 2,836 3,360
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(d)
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Votes regarding the non-binding, advisory vote on the frequency of future non-binding, advisory votes on the compensation of the Company’s named
executive officers:
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__ 1 year__ __ 2 years__ 3 years Abstain__
2,030,134 2,612 11,168 12,468
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.
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UTG, INC.
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Date: June 27, 2025
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By:
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/s/ Theodore C. Miller
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Theodore C. Miller
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Senior Vice President
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and Chief Financial Officer
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