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 25, 2017
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.) |
| 26050 Mureau Road | |
| Calabasas, California | 91302 |
| (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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (17 CFR 230.405) or Rule 12b-2 of the Exchange Act (17 CFR 240.12b-2).
Emerging Growth Company |_|
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
|_|
1
Item 5.07. Submission of Matters to a Vote of Security Holders
(a) The Company held its 2017 Annual Meeting of Shareholders on May 25, 2017. The only 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 with respect to the matter 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 | 3,928,901 | 475,954 | 34,345 | |||||||||
| Cary L. Cheldin | 3,901,050 | 503,805 | 34,345 | |||||||||
| Lester A. Aaron | 3,927,850 | 477,005 | 34,345 | |||||||||
| George C. Gilpatrick | 3,930,141 | 474,714 | 34,345 | |||||||||
| Terry L. Kinigstein | 3,930,141 | 474,714 | 34,345 | |||||||||
| Samuel J. Sorich | 4,404,605 | 250 | 34,345 | |||||||||
| David T. Russell | 4,404,605 | 250 | 34,345 | |||||||||
| Donald B. Urfrig | 4,381,283 | 23,572 | 34,345 |
There were no broker non-votes.
2
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: May 30, 2017 By: /s/ Michael Budnitsky
Name: Michael Budnitsky
Title: Treasurer, Chief Financial Officer
3