UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): May 26, 2011
Unico American Corporation
(Exact Name of Registrant as Specified in Its Charter)
Nevada
(State or Other Jurisdiction of Incorporation)
| 0-3978 | 95-2583928 |
| (Commission File Number) | (IRS Employer Identification No.) |
| 23251 Mulholland Drive | |
| Woodland Hills, California | 91364 |
| (Address of Principal Executive Offices) | (Zip Code) |
(818) 591-9800
(Registrant's Telephone Number, Including Area Code)
(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))
Item 5.07. Submission of Matters to a Vote of Security Holders
| (a) | On May 26, 2011, the Company held its Annual Meeting of Shareholders. |
| (b) | At the meeting, the following persons were elected by the vote indicated as directors to serve until the next Annual Meeting of Shareholders and until their successors are duly elected and qualified: |
| Name | For | Withheld | ||||||
| Erwin Cheldin | 3,666,969 | 576,697 | ||||||
| Cary L. Cheldin | 3,659,069 | 584,597 | ||||||
| Lester A. Aaron | 3,659,069 | 584,597 | ||||||
| George C. Gilpatrick | 3,589,608 | 654,058 | ||||||
| Terry L. Kinigstein | 3,579,608 | 664,058 | ||||||
| David A. Lewis | 4,147,183 | 96,483 | ||||||
| Warren D. Orloff | 4,148,582 | 95,084 | ||||||
| Donald B. Urfrig | 4,149,582 | 94,084 | ||||||
At the meeting, the shareholders also voted upon and approved the adoption of the 2011 Incentive Stock Option Plan. The number of votes cast for and against the adoption, as well as the number of abstentions, were as follows:
| For | 3,549,393 | |||
| Against | 683,246 | |||
| Abstain | 11,000 |
There were no broker non-votes for the election of directors or the adoption of the 2011 Incentive Stock Option Plan.
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 hereunto duly authorized.
UNICO AMERICAN CORPORATION
(Registrant)
Date: June 1, 2011 By: /s/ Lester A. Aaron
Name: Lester A. Aaron
Title: Chief Financial Officer