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 24, 2012

 

 

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 24, 2012, 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			3,668,024				577,874
Cary L. Cheldin			3,468,421				777,477
Lester A. Aaron			3,467,963				777,935
George C. Gilpatrick			3,642,556				603,342
Terry L. Kinigstein			3,670,552				575,346
Samuel J. Sorich			4,227,589				18,309
Warren D. Orloff			4,226,589				19,309
Donald B. Urfrig			4,227,589				18,309

 

There were no broker non-votes.

 

 

SIGNATURE

 

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: May 29, 2012           By:   /s/ Lester A. Aaron

 

                                             Name:  Lester A. Aaron

                                             Title:    Chief Financial Officer