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 22, 2014

 

 

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)  The Company held its 2014 Annual Meeting of Shareholders on May 22, 2014. The matter voted upon at the meeting was the election of eight (8) directors to hold office until the next annual meeting of shareholders and until their successors are elected and qualified;

 

(b)  The votes cast were as follows:

 

 

The Election of the following persons to the Board of Directors:

 

 
 
Nominee		   

Number of

Shares Voted

For

    

Number of

Shares

Withheld

    

Number of

Shares

Abstained

 
Erwin Cheldin   3,992,804    548,630    31,834 
Cary L. Cheldin   3,992,684    548,750    31,834 
Lester A. Aaron   3,992,209    549,225    31,834 
George C. Gilpatrick   3,994,004    547,430    31,834 
Terry L. Kinigstein   3,993,004    548,430    31,834 

Samuel J. Sorich 

   4,540,425    1,009    31,834 
Warren D. Orloff   4,541,425    9    31,834 
Donald B. Urfrig   4,540,425    1,009    31,834 

 

 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 23, 2014           By:   /s/ Lester A. Aaron

 

                                             Name:  Lester A. Aaron

                                             Title:    Chief Financial Officer