0000100716-17-000024.txt : 20170530 0000100716-17-000024.hdr.sgml : 20170530 20170530170125 ACCESSION NUMBER: 0000100716-17-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170525 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20170530 DATE AS OF CHANGE: 20170530 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNICO AMERICAN CORP CENTRAL INDEX KEY: 0000100716 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 952583928 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-03978 FILM NUMBER: 17878202 BUSINESS ADDRESS: STREET 1: 26050 MUREAU ROAD CITY: CALABASAS STATE: CA ZIP: 91302 BUSINESS PHONE: 8185919800 MAIL ADDRESS: STREET 1: 26050 MUREAU ROAD CITY: CALABASAS STATE: CA ZIP: 91302 FORMER COMPANY: FORMER CONFORMED NAME: UNIVERSAL COVERAGE CORP DATE OF NAME CHANGE: 19730823 8-K 1 proxyvote2017.htm 8-K

 

 

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.

 

|_|

 

 

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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.

 

 

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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            

 

 

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