Independent Proxy Advisory Firm Egan-Jones Joins Glass Lewis in Recommending that FBL Financial Group Shareholders Vote “FO...
27 Avril 2021 - 10:30PM
Business Wire
Majority of Independent Proxy Advisory Firms
Recommend Shareholders Vote FOR the Proposed Transaction
FBL Financial Group, Inc. (NYSE: FFG) (“FBL Financial Group” or
“the Company”) today announced that independent proxy advisory firm
Egan-Jones Proxy Services (“Egan-Jones”) has recommended that FBL
Financial Group’s shareholders vote “FOR” the previously announced
definitive agreement pursuant to which Farm Bureau Property &
Casualty Insurance Company (“FBPCIC”) will acquire all of the
outstanding shares of FBL Financial Group Class A and Class B
common stock, excluding shares owned by FBPCIC and the Iowa Farm
Bureau Federation, for $56.00 per share in cash. Consistent with
the recommendations from Egan-Jones and Glass Lewis & Co., the
Special Committee of the Board of Directors of FBL Financial Group
(the “Special Committee”) reiterated its unanimous support of the
transaction.
In its report, Egan-Jones notes that “the merger agreement
represents the best strategic alternative” for FBL Financial Group
and highlights that “the merger consideration of $56 per share
offers an attractive premium to the shareholders.” The Egan-Jones
report also indicates that the “merger involved a thorough process
of negotiation and evaluation to deliver the best and reasonable
value to all the shareholders.” 1
“We welcome another recommendation in favor of the transaction
and are pleased that the majority of the independent proxy advisory
firms recommend that shareholders vote FOR the proposed
transaction,” said Paul Larson, Chairman of the Special Committee.
“The recommendation of Egan-Jones reinforces the Special
Committee’s strong view that this is the right transaction. The
consideration of $56.00 per share is a highly compelling offer,
providing a significant cash premium as well as certain and
immediate value for unaffiliated FBL Financial Group shareholders.
We continue to recommend that shareholders vote for the
transaction.”
The members of the Special Committee recommend that their fellow
shareholders vote “FOR” the transaction on the
WHITE proxy card or in person
at the upcoming special meeting scheduled for April 29, 2021. If
shareholders have questions about how to vote their shares, they
should immediately contact the Company’s proxy solicitor, Okapi
Partners, at (877) 629-6357 or at info@okapipartners.com.
About FBL Financial Group
FBL Financial Group is a holding company with the purpose to
protect livelihoods and futures. Operating under the consumer brand
name Farm Bureau Financial Services, its affiliates offer a broad
range of life insurance, annuity and investment products
distributed by multiline exclusive Farm Bureau agents. Helping
complete the financial services offering, advisors offer wealth
management and financial planning services. In addition, FBL
Financial Group manages all aspects of two Farm Bureau affiliated
property-casualty insurance companies for a management fee.
Headquartered in West Des Moines, Iowa, FBL Financial Group is
traded on the New York Stock Exchange under the symbol FFG. For
more information, please visit www.fblfinancial.com and
www.fbfs.com.
Forward-Looking Statements
Some of the statements in this letter are forward-looking
statements (or forward-looking information). When we use words such
as “anticipate,” “intend,” “plan,” “seek,” “believe,” “may,”
“could,” “will,” “should,” “would,” “could,” “estimate,”
“continue,” “predict,” “potential,” “project,” “expect,” or similar
expressions, we do so to identify forward-looking statements.
Forward-looking statements are based on current expectations that
involve assumptions that are difficult or impossible to predict
accurately and many of which are beyond our control, including
general economic and market conditions, industry conditions,
operational and other factors. Actual results may differ materially
from those expressed or implied in these statements as a result of
significant risks and uncertainties, including, but not limited to,
the occurrence of any event, change or other circumstances that
could give rise to the termination of the merger agreement; the
inability to obtain the requisite shareholder approval for the
proposed transaction or the failure to satisfy other conditions to
completion of the proposed transaction; the risk that shareholder
litigation in connection with the proposed transaction may result
in significant costs of defense, indemnification and liability;
risks that the proposed transaction disrupts current plans and
operations; the ability to recognize the benefits of the
transaction; the amount of the costs, fees, and expenses and
charges related to the transaction; change in interest rates;
changes in laws and regulations; differences between actual claims
experience and underwriting assumptions; relationships with Farm
Bureau organizations; the ability to attract and retain sales
agents; adverse results from litigation; the impact of the COVID-19
pandemic and any future pandemics and the impact and results of the
contested solicitation by Capital Returns Management, LLC.
Additional information about these risks and uncertainties, as well
as others that may cause actual results to differ materially from
those projected, is contained in FBL Financial Group’s filings with
the SEC, including FBL Financial Group’s Annual Report on Form 10-K
and FBL Financial Group’s quarterly reports on Form 10-Q. The
statements in this communication speak only as of the date of this
communication and we undertake no obligation or intention to update
or revise any forward-looking statement, whether as a result of new
information, changes in assumptions, future developments or
otherwise, except as may be required by law.
Additional Information and Where to Find It
In connection with the proposed transaction, FBL Financial Group
has filed with the SEC a definitive proxy statement on Schedule 14A
and a Schedule 13e-3 Transaction Statement, and may file other
documents with the SEC regarding the proposed transaction. This
communication is not a substitute for the definitive proxy
statement or any other document that FBL Financial Group may file
with the SEC. INVESTORS IN, AND SECURITY HOLDERS OF, FBL FINANCIAL
GROUP ARE URGED TO READ THE DEFINITIVE PROXY STATEMENT AND ANY
OTHER RELEVANT DOCUMENTS THAT ARE FILED OR WILL BE FILED WITH THE
SEC, AS WELL AS ANY AMENDMENTS OR SUPPLEMENTS TO THESE DOCUMENTS,
CAREFULLY AND IN THEIR ENTIRETY BECAUSE THEY CONTAIN OR WILL
CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSED TRANSACTION AND
RELATED MATTERS. Investors and security holders may obtain free
copies of the definitive proxy statement and accompanying
WHITE proxy card, any
amendments or supplements to the proxy statement and other
documents filed with the SEC by FBL Financial Group through the web
site maintained by the SEC at www.sec.gov or by contacting the
individuals listed below.
1 Permission to use quotes neither sought nor granted.
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version on businesswire.com: https://www.businesswire.com/news/home/20210427006133/en/
FBL Financial Group: Media: Bryan Locke and Lindsay Molk
Sard Verbinnen & Co FBLFinancial-SVC@sardverb.com Investors:
Kathleen Till Stange Vice President Corporate & Investor
Relations Kathleen.TillStange@FBLFinancial.com
FBL Financial (NYSE:FFG)
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