UTGN 8-K
Utg Inc (UTGN)
8-K
2022-06-29
For: 2022-06-29
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 29, 2022
(Exact name of registrant as specified in its charter)
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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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(Address of principal executive offices)
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(Zip code)
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Registrant's telephone number, including area code (217 ) 323-6300
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:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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):
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 29, 2022 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 ten 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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April R. Chapman
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2,317,777
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42
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305,138
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Jesse T. Correll
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2,317,386
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433
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305,138
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Preston H. Correll
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2,317,386
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433
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305,138
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John M. Cortines
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2,317,819
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0
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305,138
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Thomas F. Darden, II
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2,317,819
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0
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305,138
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Howard L. Dayton, Jr.
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2,317,819
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0
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305,138
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Thomas E. Harmon
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2,317,819
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0
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305,138
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Gabriel J. Molnar
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2,317,819
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0
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305,138
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Peter L. Ochs
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2,317,819
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0
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305,138
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James P. Rousey
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2,317,386
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433
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305,138
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(b)
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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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2,332,269
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2,318
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4,535
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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 29, 2022
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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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