UTG shareholders elect all seven directors and approve stock option plan at annual meeting

UTG INC

All seven director nominees elected with at least 2,055,552 votes for each (excluding Howard Dayton who received 5,055,510).
Stock option plan approved with 2,051,426 for, 2,196 against, 2,760 abstentions.
Advisory vote on executive compensation passed with 2,050,186 for, 2,836 against.
Advisory vote on frequency of future say-on-pay votes favored every 1 year (2,030,134 votes).

item 5.07

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