form8kvote.htm
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 27, 2010


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 27, 2010, the Company held its Annual Meeting of Stockholders.
(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.  There were no broker non-votes.

       Name
  
For
    
Withheld
  
             
Erwin Cheldin
     3,727,528       577,744  
Cary L. Cheldin
     3,444,610       860,662  
Lester A. Aaron
     3,442,231       863,041  
George C. Gilpatrick
     3,649,128       656,144  
Terry L. Kinigstein
     3,650,128       655,144  
David A. Lewis
     4,223,472       81,800  
Warren D. Orloff
     4,224,851       80,421  
Donald B. Urfrig
     4,225,851       79,421  

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, 2010      By:   /s/ Lester A. Aaron

                                                Name:  Lester A. Aaron
                                                Title:    Chief Financial Officer