Item 5.07. Submission of Matters to a Vote of Security Holders

Unico American Corporation (the "Company") held its 2022 Annual Meeting of Stockholders (the "Meeting") on October 13, 2022. For more information on the following proposals submitted to stockholders, see the Company's definitive proxy statement, dated September 22, 2022. The final results of the vote on each proposal submitted to a vote of stockholders at the Meeting are as follows:

1. The election of seven (7) directors to hold office until the next Annual Meeting of Stockholders or until their successors are elected and qualified by the following vote:





                     Number of Shares   Number of Shares
Nominee                 Voted For           Withheld
Gerard J. Altonji       2,781,405            3,504
Erwin Cheldin           2,781,405            3,504
John B. Keefe, Sr.      2,780,327            4,582
Joycelyn M. Ray         2,781,705            3,204
Steven L. Shea          2,781,378            3,531
Jeffrey M. Tuder        2,780,227            4,682
Kathryn Johnson         2,781,805            3,104

There were no broker non-votes.

2. The approval, on an advisory basis, of the compensation of the Company's named executive officers by the following vote:





Number of Shares   Number of Shares   Number of Shares
   Voted For        Voted Against        Abstained
   2,780,478            3,604               827

There were no broker non-votes.






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