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<DIV style=margin-left:72pt;width:475.2pt><P style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0'><B>UNITED STATES</B></P>
<P align=center style='font:12pt Times New Roman;margin:0'><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P align=center style='font:12pt Times New Roman;margin:0'>Washington, D.C. &nbsp;20549</P>
<P style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0'>__________________</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:14pt Times New Roman;margin:0'><B>FORM 8-K</B></P>
<P align=center style='font:12pt Times New Roman;margin:0'>__________________</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>CURRENT REPORT</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>PURSUANT TO SECTION 13 OR 15(d) OF THE</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>SECURITIES EXCHANGE ACT OF 1934</B></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>Date of Report (Date of Earliest Event Reported): June 26, 2020</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'><B>SECURITY NATIONAL FINANCIAL CORPORATION</B></FONT></P>
<P align=center style='font:8pt Times New Roman;margin:0'>(Exact name of registrant as specified in this Charter)</P>
<P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:-180pt;margin-left:180pt'>&nbsp;</P>
<TABLE style=border-collapse:collapse;width:503.05pt><TR style=height:14.55pt><TD valign=bottom style='width:173.8pt;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>Utah</P>
</TD><TD valign=bottom style=width:25.25pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style='width:136.55pt;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>000-09341</P>
</TD><TD valign=bottom style=width:25.25pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style='width:142.2pt;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>87-0345941</P>
</TD></TR>
<TR style=height:15.25pt><TD valign=top style='width:173.8pt;border-top:0.5pt solid #000000'><P align=center style='font:8pt Times New Roman;margin:0'>(State or other jurisdiction of incorporation)</P>
</TD><TD valign=top style=width:25.25pt><P align=center style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style='width:136.55pt;border-top:0.5pt solid #000000'><P align=center style='font:8pt Times New Roman;margin:0'>(Commission File Number)</P>
</TD><TD valign=top style=width:25.25pt><P align=center style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style='width:142.2pt;border-top:0.5pt solid #000000'><P align=center style='font:8pt Times New Roman;margin:0'>(IRS Employer Identification No.)</P>
</TD></TR>
</TABLE>
<P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE style=border-collapse:collapse;width:350.5pt;margin-left:58.85pt><TR style=height:13.35pt><TD valign=bottom style='width:194.05pt;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>121 West Election Road, Suite 100</P>
</TD><TD valign=top style=width:13.5pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style='width:142.95pt;border-bottom:0.5pt solid #000000'><P align=center style='font:8pt Times New Roman;margin:0'><FONT style=font-size:10pt>84020</FONT></P>
</TD></TR>
<TR style=height:13.35pt><TD valign=top style='width:194.05pt;border-top:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:8pt>(Address of principal executive offices)</FONT></P>
</TD><TD valign=top style=width:13.5pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style='width:142.95pt;border-top:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:8pt>(Zip Code)</FONT></P>
</TD></TR>
</TABLE>
<P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>Registrant's Telephone Number, Including Area Code: &nbsp;<FONT style='border-bottom:1px solid #000000'>(801) 264-1060</FONT></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Does Not Apply</FONT></P>
<P align=center style='font:8pt Times New Roman;margin:0'>(Former name or former address, if changed since last report)</P>
<P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>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 (<FONT style='border-bottom:1px solid #000000'>see</FONT> General Instruction A.2 below):</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'>[ &nbsp;]</KBD><KBD style=margin-left:27pt></KBD>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'>[ &nbsp;]</KBD><KBD style=margin-left:27pt></KBD>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'>[ &nbsp;]</KBD><KBD style=margin-left:27pt></KBD>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'>[ &nbsp;]</KBD><KBD style=margin-left:27pt></KBD>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))&nbsp;</P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:12pt Times New Roman;margin:0'>-<FONT style=font-size:10pt>1</FONT>-</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=justify style='font:10pt Times New Roman;margin:0'>Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</P>
<P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>Emerging growth company &nbsp;&nbsp;[ &nbsp;&nbsp;]</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>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. &nbsp;&nbsp;&nbsp;&nbsp;[ &nbsp;&nbsp;]</P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:12pt Times New Roman;margin:0'>-<FONT style=font-size:10pt>2</FONT>-</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P style='font:10pt Times New Roman;margin:0;text-indent:-49.5pt;margin-left:49.5pt'><B>Item 5.07.  &nbsp;<I>Submission of Matters to a Vote of Security Holders</I></B></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD>The Annual Meeting of Stockholders (the &#8220;Annual Meeting&#8221;) of Security National Financial Corporation (the &#8220;Company&#8221;) was held on June 26, 2020, in Salt Lake City, Utah. As of the record date, there were issued and outstanding (including treasury stock) 15,878,480 shares of Class A common stock and 2,489,215 shares of Class C common stock, such Class C shares representing a weighted voting total of 24,892,150 Class C common shares, for a combined voting total of 40,770,630 Class A and Class C common shares. At the Annual Meeting there was present or represented by proxy a total of 11,606,236 Class A common shares (or approximately 73% of the outstanding Class A shares) and 2,458,849 Class C common shares (or approximately 99% of the outstanding Class C shares), such Class C shares representing a weighted voting total of 24,892,150 Class C common shares for a combined voting total of 36,498,386 Class A and Class C common shares (approximately 90% of the outstanding Class A and Class C shares). Accordingly, under Article IX of the Company&#8217;s Articles of Incorporation and the Utah Revised Business Corporation Act, the combined voting total of Class A and Class C common shares was a majority of the outstanding voting total of shares of Class A and Class C common stock and constituted a quorum for the Annual Meeting.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD>At the Annual Meeting, the Company&#8217;s stockholders (i) approved the election of Scott M. Quist, H. Craig Moody, S. Andrew Quist, John L. Cook, Gilbert A. Fuller, Robert G. Hunter, M.D., Jason G. Overbaugh, and Norman G. Wilbur, as directors of the Company; (ii) approved, on an advisory basis, the compensation of the Company&#8217;s named executive officers; and (iii) ratified the Appointment of Deloitte &amp; Touche LLP as the Company&#8217;s independent registered public accountants for the fiscal year ended December 31, 2020.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD>The results of the voting at the Annual Meeting on the matters submitted to the stockholders are set forth below. It should be noted that at the Company&#8217;s Annual Meeting held on July 2, 2014, the stockholders approved a resolution providing for a 1-for-10 reverse stock split of the Company&#8217;s Class C common stock and for weighted voting of the Class C common stock. As a result, each share of Class C common stock has weighted voting of ten votes per share and may be converted into one share of Class A common stock. The voting results at the Annual Meeting set forth below reflect the weighted voting for the Class C common shares.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:36pt'>1.</KBD><KBD style=margin-left:54pt></KBD>To elect three directors to be voted upon by Class A common stockholders voting separately as a class to serve until the 2020 Annual Meeting and until their successors are duly elected and qualified.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE style=border-collapse:collapse><TR><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Name</FONT></P>
</TD><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Class</FONT></P>
</TD><TD valign=bottom style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Votes For</FONT></P>
</TD><TD valign=bottom style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Votes Withheld</FONT></P>
</TD></TR>
<TR><TD valign=top style=width:121.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:121.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:121.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:121.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Scott M. Quist</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class A</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'>8,990,361</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;383,237</P>
</TD></TR>
<TR><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>H. Craig Moody</P>
</TD><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class A</P>
</TD><TD valign=bottom style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'>8,820,857</P>
</TD><TD valign=bottom style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;552,741 </P>
</TD></TR>
<TR><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>S. Andrew Quist</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class A</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'>8,962,432</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;411,166</P>
</TD></TR>
</TABLE>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:12pt Times New Roman;margin:0'>-<FONT style=font-size:10pt>3</FONT>-</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=justify style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:36pt'>2.</KBD><KBD style=margin-left:54pt></KBD>To elect the remaining five directors to be voted upon by Class A and Class C common stockholders together to serve until the 2020 Annual Meeting and until their successors are duly elected and qualified.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE style=border-collapse:collapse><TR><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Name</FONT></P>
</TD><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Class</FONT></P>
</TD><TD valign=bottom style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Votes For</FONT></P>
</TD><TD valign=bottom style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Votes Withheld</FONT></P>
</TD></TR>
<TR><TD valign=top style=width:121.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:121.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:121.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:121.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>John L. Cook</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class A</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;8,927,185</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;446,413</P>
</TD></TR>
<TR style=height:7.65pt><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class C</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>24,588,490</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp; &nbsp;&nbsp; &nbsp;-&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;Total</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>33,515,675</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;446,413</P>
</TD></TR>
<TR><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Gilbert A. Fuller</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class A</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;8,924,011</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;449,587</P>
</TD></TR>
<TR><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class C</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>24,588,490</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp; &nbsp;&nbsp; &nbsp;-&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;Total</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>33,512.501</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;449,587</P>
</TD></TR>
<TR><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Robert G. Hunter, M.D.</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class A</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;8,914,185</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;459,413</P>
</TD></TR>
<TR><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class C</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>24,588,490 </P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp; &nbsp;&nbsp; &nbsp;-&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;Total</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>33,502,675</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;459,413</P>
</TD></TR>
<TR><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Jason G. Overbaugh</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class A</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;8,965,260</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;408,338</P>
</TD></TR>
<TR><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class C</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>24,588,490</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp; &nbsp;&nbsp; &nbsp;-&nbsp;</P>
</TD></TR>
<TR style=height:8.5pt><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;Total</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>33,553,750</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;408,338</P>
</TD></TR>
<TR style=height:8.5pt><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Norman G. Wilbur</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class A</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;8,317,711</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'>1,055,887</P>
</TD></TR>
<TR style=height:5.85pt><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class C</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>24,588,490 </P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp; &nbsp;&nbsp; &nbsp;-&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;Total</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>32,906,201</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>1,055,887</P>
</TD></TR>
</TABLE>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:36pt'>3.</KBD><KBD style=margin-left:54pt></KBD>To approve, on an advisory basis, the compensation of the Company&#8217;s Named Executive Officers.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE style=border-collapse:collapse><TR><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Class</FONT></P>
</TD><TD valign=bottom style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Votes For</FONT></P>
</TD><TD valign=bottom style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Votes Against</FONT></P>
</TD><TD valign=bottom style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Votes Abstaining</FONT></P>
</TD></TR>
<TR><TD valign=top style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class A</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;8,289,505</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'>1,081,289</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;2,804</P>
</TD></TR>
<TR><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class C</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>24,588,490</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp; &nbsp;&nbsp; &nbsp;-&nbsp;</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp; &nbsp;&nbsp; &nbsp;-&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'><B> &nbsp;&nbsp;</B>Total</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>32,877,995</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>1,081,289</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;2,804</P>
</TD></TR>
</TABLE>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:36pt'>4.</KBD><KBD style=margin-left:54pt></KBD>To approve the amendment to the Security National Financial Corporation Amended and Restated 2013 Stock Option and Other Equity Incentive Awards Plan to authorize an additional 500,000 shares of Class A Common Stock to be available for issuance under the plan, of which up to 350,000 shares of Class C Common Stock may be issued as an alternative to up to 350,000 shares of Class A Common Stock.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE style=border-collapse:collapse><TR><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Class</FONT></P>
</TD><TD valign=bottom style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Votes For</FONT></P>
</TD><TD valign=bottom style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Votes Against</FONT></P>
</TD><TD valign=bottom style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Votes Abstaining</FONT></P>
</TD></TR>
<TR><TD valign=top style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class A</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> 9,019,016</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;330,842</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;23,739</P>
</TD></TR>
<TR><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class C</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>24,588,490</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-&nbsp;</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;Total</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>33,607,506</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;330,842</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;23,739</P>
</TD></TR>
</TABLE>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:12pt Times New Roman;margin:0'>-<FONT style=font-size:10pt>4</FONT>-</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=justify style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:36pt'>5.</KBD><KBD style=margin-left:54pt></KBD>To approve an amendment to the Security National Financial Corporation Amended and Restated 2014 Director Stock Option Plan to authorize an additional 100,000 shares of Class A Common Stock to be made available for issuance thereunder.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE style=border-collapse:collapse><TR><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Class</FONT></P>
</TD><TD valign=bottom style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Votes For</FONT></P>
</TD><TD valign=bottom style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Votes Against</FONT></P>
</TD><TD valign=bottom style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Votes Abstaining</FONT></P>
</TD></TR>
<TR><TD valign=top style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class A</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;9,062,243</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'>308,141</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;3,214</P>
</TD></TR>
<TR><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class C</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>24,588,490</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-&nbsp;</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;Total</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>33,650,733</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>308,141</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;3,214</P>
</TD></TR>
</TABLE>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:36pt'>6.</KBD><KBD style=margin-left:54pt></KBD>To ratify the appointment of Deloitte &amp; Touche as the Company&#8217;s independent registered public accountants for the year ended December 31, 2020.&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE style=border-collapse:collapse><TR><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Class</FONT></P>
</TD><TD valign=bottom style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Votes For</FONT></P>
</TD><TD valign=bottom style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Votes Against</FONT></P>
</TD><TD valign=bottom style=width:121.5pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Votes Abstaining</FONT></P>
</TD></TR>
<TR><TD valign=top style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class A</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'>11,546,910</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;54,464</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;4,862</P>
</TD></TR>
<TR><TD valign=bottom style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'>Class C</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>24,588,490</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-&nbsp;</P>
</TD><TD valign=bottom style='width:121.5pt;border-bottom:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-&nbsp;</P>
</TD></TR>
<TR style=height:9.9pt><TD valign=bottom bgcolor=#CCEEFF style=width:121.5pt><P style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;Total</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'>36,135,400</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;54,464</P>
</TD><TD valign=bottom bgcolor=#CCEEFF style='width:121.5pt;border-top:0.5pt solid #000000'><P align=right style='font:10pt Times New Roman;margin:0'> &nbsp;&nbsp;4,862</P>
</TD></TR>
</TABLE>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>SIGNATURES</B></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:36pt></KBD>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.&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:198pt></KBD><B>SECURITY NATIONAL FINANCIAL CORPORATION</B>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><KBD style=margin-left:198pt></KBD> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Registrant)&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>Date: June 30, 2020</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE style=border-collapse:collapse;width:271.7pt;margin-left:203.4pt><TR style=height:12.6pt><TD valign=top style=width:27pt><P style='font:10pt Times New Roman;margin:0'>By:</P>
</TD><TD valign=top style='width:244.7pt;border-bottom:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>/s/ Scott M. Quist</P>
</TD></TR>
<TR style=height:12.6pt><TD valign=top style=width:27pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style='width:244.7pt;border-top:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>Scott M. Quist, Chairman, President and</P>
</TD></TR>
<TR style=height:12.6pt><TD valign=top style=width:27pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:244.7pt><P style='font:10pt Times New Roman;margin:0'>Chief Executive Officer</P>
</TD></TR>
</TABLE>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:12pt Times New Roman;margin:0'>-<FONT style=font-size:10pt>5</FONT>-</P>
<P style='font:7pt Times New Roman;margin:0'>&nbsp;</P>
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{"company-data": {"conformed-name": "SECURITY NATIONAL FINANCIAL CORP", "cik": "0000318673", "assigned-sic": "6199", "irs-number": "870345941", "state-of-incorporation": "UT", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-09341", "film-number": "201002758"}, "business-address": {"street1": "PO BOX 57220", "city": "SALT LAKE CITY", "state": "UT", "zip": "84157", "phone": "8012641060"}, "mail-address": {"street1": "PO BOX 57220", "city": "SALT LAKE CITY", "state": "UT", "zip": "84157"}, "former-company": {"former-conformed-name": "SNL FINANCIAL CORP", "date-changed": "19910401"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  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): June 26, 2020
SECURITY NATIONAL FINANCIAL CORPORATION
(Exact name of registrant as specified in this Charter)
Utah
000-09341
87-0345941
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
121 West Election Road, Suite 100
84020
(Address of principal executive offices)
(Zip Code)
Registrant's Telephone Number, Including Area Code:
(801) 264-1060
Does Not Apply
(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))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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
The Annual Meeting of Stockholders (the "Annual Meeting") of Security National Financial Corporation (the "Company") was held on June 26, 2020, in Salt Lake City, Utah. As of the record date, there were issued and outstanding (including treasury stock) 15,878,480 shares of Class A common stock and 2,489,215 shares of Class C common stock, such Class C shares representing a weighted voting total of 24,892,150 Class C common shares, for a combined voting total of 40,770,630 Class A and Class C common shares. At the Annual Meeting there was present or represented by proxy a total of 11,606,236 Class A common shares (or approximately 73% of the outstanding Class A shares) and 2,458,849 Class C common shares (or approximately 99% of the outstanding Class C shares), such Class C shares representing a weighted voting total of 24,892,150 Class C common shares for a combined voting total of 36,498,386 Class A and Class C common shares (approximately 90% of the outstanding Class A and Class C shares). Accordingly, under Article IX of the Company's Articles of Incorporation and the Utah Revised Business Corporation Act, the combined voting total of Class A and Class C common shares was a majority of the outstanding voting total of shares of Class A and Class C common stock and constituted a quorum for the Annual Meeting.
At the Annual Meeting, the Company's stockholders (i) approved the election of Scott M. Quist, H. Craig Moody, S. Andrew Quist, John L. Cook, Gilbert A. Fuller, Robert G. Hunter, M.D., Jason G. Overbaugh, and Norman G. Wilbur, as directors of the Company; (ii) approved, on an advisory basis, the compensation of the Company's named executive officers; and (iii) ratified the Appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ended December 31, 2020.
The results of the voting at the Annual Meeting on the matters submitted to the stockholders are set forth below. It should be noted that at the Company's Annual Meeting held on July 2, 2014, the stockholders approved a resolution providing for a 1-for-10 reverse stock split of the Company's Class C common stock and for weighted voting of the Class C common stock. As a result, each share of Class C common stock has weighted voting of ten votes per share and may be converted into one share of Class A common stock. The voting results at the Annual Meeting set forth below reflect the weighted voting for the Class C common shares.
1.
To elect three directors to be voted upon by Class A common stockholders voting separately as a class to serve until the 2020 Annual Meeting and until their successors are duly elected and qualified.
Name
Class
Votes For
Votes Withheld
Scott M. Quist
Class A
8,990,361
383,237
H. Craig Moody
Class A
8,820,857
552,741
S. Andrew Quist
Class A
8,962,432
411,166
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2.
To elect the remaining five directors to be voted upon by Class A and Class C common stockholders together to serve until the 2020 Annual Meeting and until their successors are duly elected and qualified.
Name
Class
Votes For
Votes Withheld
John L. Cook
Class A
8,927,185
446,413
Class C
24,588,490
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Total
33,515,675
446,413
Gilbert A. Fuller
Class A
8,924,011
449,587
Class C
24,588,490
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Total
33,512.501
449,587
Robert G. Hunter, M.D.
Class A
8,914,185
459,413
Class C
24,588,490
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Total
33,502,675
459,413
Jason G. Overbaugh
Class A
8,965,260
408,338
Class C
24,588,490
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Total
33,553,750
408,338
Norman G. Wilbur
Class A
8,317,711
1,055,887
Class C
24,588,490
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Total
32,906,201
1,055,887
3.
To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.
Class
Votes For
Votes Against
Votes Abstaining
Class A
8,289,505
1,081,289
2,804
Class C
24,588,490
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Total
32,877,995
1,081,289
2,804
4.
To approve the amendment to the Security National Financial Corporation Amended and Restated 2013 Stock Option and Other Equity Incentive Awards Plan to authorize an additional 500,000 shares of Class A Common Stock to be available for issuance under the plan, of which up to 350,000 shares of Class C Common Stock may be issued as an alternative to up to 350,000 shares of Class A Common Stock.
Class
Votes For
Votes Against
Votes Abstaining
Class A
9,019,016
330,842
23,739
Class C
24,588,490
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Total
33,607,506
330,842
23,739
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5.
To approve an amendment to the Security National Financial Corporation Amended and Restated 2014 Director Stock Option Plan to authorize an additional 100,000 shares of Class A Common Stock to be made available for issuance thereunder.
Class
Votes For
Votes Against
Votes Abstaining
Class A
9,062,243
308,141
3,214
Class C
24,588,490
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Total
33,650,733
308,141
3,214
6.
To ratify the appointment of Deloitte & Touche as the Company's independent registered public accountants for the year ended December 31, 2020.
Class
Votes For
Votes Against
Votes Abstaining
Class A
11,546,910
54,464
4,862
Class C
24,588,490
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Total
36,135,400
54,464
4,862
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.
SECURITY NATIONAL FINANCIAL CORPORATION
(Registrant)
Date: June 30, 2020
By:
/s/ Scott M. Quist
Scott M. Quist, Chairman, President and
Chief Executive Officer
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