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:




(a)   Votes regarding the election of ten directors:



        Name               For      Withheld   Broker Non-Votes
April R. Chapman        2,317,777      42          305,138
Jesse T. Correll        2,317,386     433          305,138
Preston H. Correll      2,317,386     433          305,138
John M. Cortines        2,317,819      0           305,138
Thomas F. Darden, II    2,317,819      0           305,138
Howard L. Dayton, Jr.   2,317,819      0           305,138
Thomas E. Harmon        2,317,819      0           305,138
Gabriel J. Molnar       2,317,819      0           305,138
Peter L. Ochs           2,317,819      0           305,138
James P. Rousey         2,317,386     433          305,138



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



   For      Against   Abstain
2,332,269    2,318     4,535

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