# EDGAR Filing Document

**Accession Number:** 0000832480
**File Stem:** 0000832480-25-000017
**Filing Date:** 2025-6
**Character Count:** 4995
**Document Hash:** 4f8dd8bd7f37ee84b13074604f17ba4c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000832480-25-000017.hdr.sgml**: 20250627

**ACCESSION NUMBER**: 0000832480-25-000017

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250627

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250627

**DATE AS OF CHANGE**: 20250627

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** UTG INC
- **CENTRAL INDEX KEY:** 0000832480
- **STANDARD INDUSTRIAL CLASSIFICATION:** LIFE INSURANCE [6311]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 202907892
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-16867
- **FILM NUMBER:** 251084512

**BUSINESS ADDRESS:**
- **STREET 1:** 205 NORTH DEPOT STREET
- **CITY:** STANFORD
- **STATE:** KY
- **ZIP:** 40484
- **BUSINESS PHONE:** 2172416300

**MAIL ADDRESS:**
- **STREET 1:** 205 NORTH DEPOT STREET
- **CITY:** STANFORD
- **STATE:** KY
- **ZIP:** 40484

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** UNITED TRUST GROUP INC
- **DATE OF NAME CHANGE:** 20001206

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** UNITED TRUST INC /IL/
- **DATE OF NAME CHANGE:** 19920703

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### 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)

---

| | | |
|:---|:---|:---|
| **Delaware** | **0-16867** | **20-2907892** |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

---

**&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

<u> 205 North Depot Street, Stanford, Kentucky </u> <u> 40484 </u> <br> (Address of principal executive offices) (Zip Code)**

(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:

(a) Votes regarding the election of seven directors:

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| | | | |
|:---|:---|:---|:---|
| Name | For | Withheld | Broker Non-Votes |
| Jesse T. Correll | 2055552 | 830 | 299594 |
| Preston H. Correll | 2055552 | 830 | 299594 |
| John M. Cortines | 2055552 | 830 | 299594 |
| Thomas F. Darden, II | 2055552 | 830 | 299594 |
| Howard L. Dayton, Jr. | 5055510 | 872 | 299594 |
| Thomas E. Harmon | 2055552 | 830 | 299594 |
| Gabriel J. Molnar | 2055552 | 830 | 299594 |

---

(b) Votes regarding the proposed UTG, Inc. stock option plan:

<u> For </u> <u> Against </u> <u> Abstain </u> <br> 2,051,426 2,196 2,760

(c) Votes regarding the non-binding, advisory basis, compensation of the Company's named executive officers:

<u> For </u> <u> Against </u> <u> Abstain </u>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2,050,186 2,836 3,360

(d) 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:

&nbsp;&nbsp;&nbsp;&nbsp;__ 1 year__<u>__ 2 years__</u> <u>3 years</u> <u>Abstain__</u>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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.** |
| Date: June 27, 2025 | By: | /s/ Theodore C. Miller |
|  |  | Theodore C. Miller |
|  |  | Senior Vice President |
|  |  | and Chief Financial Officer |

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