{"url_path":"/sec/snfca/8-k/2026-06-29/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-29","source_url":"https://www.sec.gov/Archives/edgar/data/318673/0001493152-26-031035-index.html","accession_number":"0001493152-26-031035","cik":"0000318673","ticker":"SNFCA","issuer_name":"SECURITY NATIONAL FINANCIAL CORP","edgar_url":"https://www.sec.gov/Archives/edgar/data/318673/0001493152-26-031035-index.html","primary_entity_key":"0000318673","primary_entity_name":"SECURITY NATIONAL FINANCIAL CORP"},"word_count":756,"has_tables":true,"body_markdown":"**Item\n5.07. Submission of Matters to a Vote of Security Holders.**\n\n \n\nThe\nAnnual Meeting of Stockholders (the “Annual Meeting”) of Security National Financial Corporation (the “Company”)\nwas held on June 26, 2026, in Salt Lake City, Utah. As of April 20, 2026, the record date, there were issued and outstanding 22,445,316\nshares of Class A common stock (including 1,124,565 shares of treasury stock), $2.00 par value, and 3,587,237 shares of Class\nC common stock (including 104,604 shares of treasury stock), $2.00 par value, for a total of 26,032,553 shares of the Company’s\ncommon stock outstanding. A majority of the outstanding shares of Class A and Class C common stock (or 12,401,693 shares) constituted\na quorum for the transaction of business at the Annual Meeting. The Annual Meeting met the quorum requirements. A total of 22,031,400\nshares were represented in person or by proxy and voted at the Annual Meeting—18,578,647 shares of Class A common stock\nand 3,452,753 shares of Class C common stock—constituting in excess of majorities of each of those classes.\n\n \n\nAt\nthe Annual Meeting, the Company’s stockholders (i) approved the election of Scott M. Quist, Gilbert A. Fuller, Adam G. Quist, Shital\nA. Mehta, John L. Cook, S. Andrew Quist, Robert G. Hunter M.D., Jason G. Overbaugh, and H. Craig Moody as directors of the Company; (ii)\napproved the amendment of the Company’s 2022 Equity Incentive Plan to provide that up to 500,000 of the shares previously authorized\nto be issued only as Class A common stock may instead be issued as Class C common stock; (iii) approved, on an advisory basis, the compensation\nof the Company’s named executive officers; and (iv) ratified the appointment of Deloitte & Touche, LLP as the Company’s\nindependent registered public accountants for the fiscal year ending December 31, 2026.\n\n \n\nThe\nresults of the voting at the Annual Meeting on the matters submitted to the stockholders are set forth below. The voting results at the\nAnnual Meeting set forth below reflect the weighted voting for the Class C common shares, which, on matters where Class A and Class C\ncommon shares vote together as a single class, have a weighted voting of ten votes per share.\n\n \n\n1.\nTo elect three directors to be voted upon by the Class A common stockholders voting separately as a class to serve until the next Annual\nMeeting and until their successors are duly elected and qualified:\n\n \n\nName \nClass \nVotes\nFor  \nVotes\nWithheld  \nTotal \n\nScott M. Quist \nClass A \n 11,786,340  \n 3,401,320  \n 15,187,660 \n\nGilbert A. Fuller \nClass A \n 9,639,299  \n 5,548,361  \n 15,187,660 \n\nAdam G. Quist \nClass A \n 11,758,785  \n 3,428,875  \n 15,187,660 \n\n \n\n2.\nTo elect the remaining six directors to be voted upon by the Class A and Class C common stockholders together to serve until the next\nAnnual Meeting and until their successors are duly elected and qualified:\n\n \n\nName \nClass \nVotes\nFor  \nVotes\nWithheld  \nTotal \n\nShital A. Mehta \nClass A \n 10,570,859  \n 4,616,801  \n 15,187,660 \n\n  \nClass C \n 34,527,530  \n -  \n 34,527,530 \n\n  \nTotal \n 45,098,389  \n 4,616,801  \n 49,715,190 \n\n \n\nName \nClass \nVotes\nFor  \nVotes\nWithheld  \nTotal \n\nJohn L. Cook \nClass A \n 10,560,775  \n 4,626,885  \n 15,187,660 \n\n  \nClass C \n 34,527,530  \n -  \n 34,527,530 \n\n  \nTotal \n 45,088,305  \n 4,626,885  \n 49,715,190 \n\n \n\n \n\n \n\n \n\n \n\nName \nClass \nVotes\nFor  \nVotes\nWithheld  \nTotal \n\nS. Andrew Quist \nClass A \n 11,787,906  \n 3,399,754  \n 15,187,660 \n\n  \nClass C \n 34,527,530  \n -  \n 34,527,530 \n\n  \nTotal \n 46,315,436  \n 3,399,754  \n 49,715,190 \n\n \n\nName \nClass \nVotes\nFor  \nVotes\nWithheld  \nTotal \n\nRobert G. Hunter M.D. \nClass A \n 8,867,487  \n 6,320,173  \n 15,187,660 \n\n  \nClass C \n 34,527,530  \n -  \n 34,527,530 \n\n  \nTotal \n 43,395,017  \n 6,320,173  \n 49,715,190 \n\n \n\nName \nClass \nVotes\nFor  \nVotes\nWithheld  \nTotal \n\nJason G. Overbaugh \nClass A \n 11,794,353  \n 3,393,307  \n 15,187,660 \n\n  \nClass C \n 34,527,530  \n -  \n 34,527,530 \n\n  \nTotal \n 46,321,883  \n 3,393,307  \n 49,715,190 \n\n \n\nName \nClass \nVotes\nFor  \nVotes\nWithheld  \nTotal \n\nH. Craig Moody \nClass A \n 8,106,666  \n 7,080,994  \n 15,187,660 \n\n  \nClass C \n 34,527,530  \n -  \n 34,527,530 \n\n  \nTotal \n 42,634,196  \n 7,080,994  \n 49,715,190 \n\n \n\n3.\nTo approve the amendment of the Company’s 2022 Equity Incentive Plan to provide that up to 500,000 of the shares previously authorized\nto be issued only as Class A common stock may instead be issued as Class C common stock:\n\n \n\nClass \nVotes\nFor  \nVotes\nAgainst  \nVotes\nAbstaining \n\nClass A \n 11,232,014  \n 3,950,220  \n 5,426 \n\nClass C \n 34,527,530  \n -  \n - \n\nTotal \n 45,759,544  \n 3,950,220  \n 5,426 \n\n \n\n4.\nTo approve, on an advisory basis, the compensation of the Company’s named executive officers:\n\n \n\nClass \nVotes\nFor  \nVotes\nAgainst  \nVotes\nAbstaining \n\nClass A \n 10,505,168  \n 4,666,774  \n 15,718 \n\nClass C \n 34,527,530  \n -  \n - \n\nTotal \n 45,032,698  \n 4,666,774  \n 15,718 \n\n \n\n \n\n \n\n \n\n5.\nTo ratify the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accountants for the fiscal\nyear ending December 31, 2026:\n\n \n\nClass \nVotes For  \nVotes Against  \nVotes Abstaining \n\nClass A \n 18,558,858  \n 17,847  \n 1,942 \n\nClass C \n 34,527,530  \n -  \n - \n\nTotal \n 53,086,388  \n 17,847  \n 1,942"}