Additional Proxy Soliciting Materials (definitive) (defa14a)
May 03 2021 - 5:28PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant
to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x
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Filed by a Party other than the Registrant ¨
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted
by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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FBL
Financial Group, Inc.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than
the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1)
and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant
to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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¨
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by
Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing
by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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The following release
was distributed to agency managers of FBL Financial Group, Inc. on May 3, 2021 for their use as needed to guide discussions with their
teams regarding the amended transaction agreement.
PLEASE
READ FIRST: GUIDELINES FOR USING THIS DOCUMENT
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Below
you will find a set of talking points and FAQ for use, as needed, to guide conversations
with your teams related to the announcement that FBL Financial Group and FBPCIC have amended
the terms of their transaction agreement.
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The
objective of your conversations is to reinforce that the amended terms do not change the
fact that the proposed transaction will not change the way we work, the products we offer,
or the way we serve client/members.
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It
is critical that we speak with one voice. Please do not speculate, make assumptions, address
rumors, or discuss any details not provided in this document.
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If
you are asked a question that is not covered in this document, please do not speculate
or make up an answer. Instead, take note of the question and respond with the following:
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“I
am not sure how to answer your question, and I don’t want to provide any information
that may not be accurate. I am happy to pass your question along and get back to you.”
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Refer
any questions that you are unable to answer to [NAME] at [EMAIL].
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As
you’ve likely already seen on Home Field, it was announced that FBL Financial Group
and Farm Bureau Property & Casualty Insurance Company (FBPCIC) have amended their merger
agreement.
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FBPCIC
has increased their offer price to acquire all of the outstanding shares of FBL Financial
Group stock that neither FBPCIC nor the Iowa Farm Bureau Federation already owns from $56.00
to $61.00 per share in cash.
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Importantly,
the amended terms do not change the fact that the proposed transaction will not change the
way we work, the products we offer, or the way we serve client/members.
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As
a reminder, the proposed transaction will not change our commitment to protecting the livelihoods
and futures of our client/members.
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This
will have no impact on the way our team operates, the products we offer or the way you serve
your client/members – FBL remains committed to protecting the livelihoods and futures
of our client/members.
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Our
team structure will stay in place and all contracts remain with the same entities.
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I
can also remind you that we don’t have any plans to discontinue or change any of our
products or the territories in which we operate as a result of this announcement.
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Further,
FBL remains committed to supporting agents with the tools you need to serve your communities.
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The
transaction is still expected to close in the first half of 2021, subject to shareholder
and approval and other closing conditions.
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The
most significant change upon closing of the transaction will be that FBL Financial Group
common stock will cease trading on the New York Stock Exchange.
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As
a private company following closing, the broader FBL organization will operate with the same
focus on growing and strengthening our relationships with client/members and communities.
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Thank
you for your continued hard work and dedication.
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If
you have any specific questions, I’d be happy to answer them now.
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1.
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What does the
amended transaction mean for agents?
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As
we shared with you when we announced the proposed transaction in January, this will have
no impact on the way we work with you, the products we offer or the way you serve your client/members.
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We
will continue to operate our core insurance companies and other subsidiaries as we have been
doing and your client/members’ contracts will remain with the same entities.
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We
don’t have any plans to discontinue or change any of our products or the territories
in which we operate as a result of this announcement.
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And
importantly, our commitment to supporting our agents with the tools you need to serve your
communities with quality financial products and superior service will not change.
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The
most important thing you can do is continue to stay focused on serving your client/members.
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What should
I tell my client/members?
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You
can assure them that this transaction will have no impact on the products we offer or the
way you serve them.
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You
can also tell them that we will continue to operate our core insurance companies and other
subsidiaries as we have been doing and their contracts will remain with the same entities.
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We’ve
provided communication guidelines and talking points to all agents to support you in responding
to questions about the news.
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If
you’re asked a question you do not know the answer to, please escalate it to your manager.
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Who should I
go to with additional questions?
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Please
feel free to reach out to your agency manager with any additional questions.
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Additional Information and Where to Find It
In connection with the proposed transaction,
FBL Financial Group has filed with the Securities and Exchange Commission (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 press
release 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 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.
Forward-Looking Statements
Some of the statements in this press release
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;
and the impact of the COVID-19 pandemic and any future pandemics and the impact. 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 press release speak only as of the date of this press release 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.
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