SAFETY INSURANCE GROUP INC
For the period ended Dec 31, 2025. Filed Mar 31, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 31, 2025 · Filed Mar 31, 2026
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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.)
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| Filed by the Registrant ☒ | |
| Filed by a party other than the Registrant ☐ | |
| Check the appropriate box: | |
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
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| SAFETY INSURANCE GROUP, INC. | ||
| (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): | ||
| ☒ | No fee required. | |
| ☐ | Fee paid previously with preliminary materials. | |
| [ ] | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 | |
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| | March 31, 2026 |
| To Our Stockholders: | |
I am pleased to invite you to attend the 2026 Annual Meeting of Stockholders of Safety Insurance Group, Inc. (the “2026 Annual Meeting”), which will be held at 10:00 AM on May 13, 2026, at our headquarters, 20 Custom House Street, Boston, Massachusetts 02110. While attendance in person will be permitted, stockholders will be able to listen to a live teleconference of the meeting by dialing in at (917) 722-6956. The participation code for the meeting is 648653692. We will be taking questions from stockholders only in advance of the meeting to reduce the risk of technology problems. If you have questions, please email them to InvestorRelations@SafetyInsurance.com by May 8, 2026.
Included with this letter are the Notice of Annual Meeting of Stockholders, a proxy statement detailing the business to be conducted at the Annual Meeting and a proxy card.
If you plan to attend the meeting, please bring a form of personal identification with you and, if you are acting as proxy for another shareholder, please bring written confirmation from the shareholder for whom you are acting as proxy.
Please be advised that stockholders will not be deemed to be “present” and will not be able to vote their shares, or revoke or change a previously submitted vote, at the Annual Meeting by participating in the live audio presentation of the Annual Meeting. As a result, to ensure that your vote is counted at the Annual Meeting, the Company strongly urges shareholders to submit their proxies or votes in advance of the Annual Meeting using one of the available methods described in the Proxy Statement and proxy card.
Whether or not you expect to attend the meeting, please sign and return the enclosed proxy card in the envelope provided. Your cooperation will assure that your shares are voted and will also greatly assist our officers in preparing for the meeting. If you attend the meeting, you may withdraw any proxy previously given and vote your shares in person if you so desire.
The matters to be voted on at the 2026 Annual Meeting are:
(i) the election of two directors;
(ii) the ratification, on an advisory (non-binding) basis, of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026; and
(iii) the approval, on an advisory (non-binding) basis, of our named executive officer compensation.
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| | Sincerely, |
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| | George M. Murphy |
| | President and Chief Executive Officer, Chairperson of the Board of Directors |
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD MAY 13, 2026
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| | March 31, 2026 |
| To Our Stockholders: | |
The 2026 Annual Meeting of Stockholders of Safety Insurance Group, Inc. (the “Company”) will be held on, May 13, 2026 at 10:00 AM local time, at our headquarters, 20 Custom House Street, Boston, Massachusetts 02110. At this meeting, you will be asked to consider and vote upon the following:
| 1. | a proposal to elect two of the Company’s directors to Class III with a term ending 2029; |
to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026;
to provide an advisory vote on the compensation of the named executive officers as disclosed in this Proxy Statement; and
to transact such other business as may properly come before the Annual Meeting or any adjournment or any postponement thereof.
These items of business are more fully described in the proxy statement accompanying this Notice.
Our Board has fixed the close of business on March 16, 2026, as the record date for the determination of stockholders entitled to notice of and to vote at the Annual Meeting of Stockholders of the Company (the “2026 Annual Meeting”).
OUR BOARD UNANIMOUSLY RECOMMENDS VOTING “FOR” THE ELECTION OF OUR BOARD’S NOMINEES UNDER PROPOSAL 1, and “FOR” PROPOSALS 2 and 3, USING THE ENCLOSED PROXY CARD.
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| | By Order of the Board of Directors, |
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| | CHRISTOPHER T. WHITFORD |
| | Vice President, Chief Financial Officer and Secretary |
Important Notice Regarding the Availability of Proxy Materials for
Our 2026 Annual Meeting of Stockholders to Be Held on May 13, 2026
The accompanying Proxy Statement and our 2025 Annual Report to Our Stockholders are available for viewing, printing and downloading atwww.proxyvote.com** and**http://materials.proxyvote.com/78648T.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.