Unico Amer Cp - Recent Material Event
| (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