Infinity Property and Casualty Holds Annual Meeting of Shareholders

BIRMINGHAM, Ala., May 21, 2013Infinity Property and Casualty Corporation (NASDAQ: IPCC) today announced that the shareholders elected the eight director nominees to the Board of Directors at today's Annual Shareholders' Meeting.  Other actions taken at the Annual Meeting included the approval by the shareholders of the proposals to ratify the appointment of Ernst & Young LLP as Infinity's independent registered public accounting firm, to approve, on an advisory basis, the compensation of Infinity's named executive officers and to approve the 2013 Stock Incentive Plan.

Newly elected to serve as director was E. Robert Meaney, who previously served as Senior Vice President and Corporate Secretary of Valmont Industries, Inc. Re-elected for one year terms were Teresa A. Canida, President of Taplin, Canida & Habacht LLC; Jorge G. Castro, CEO of Lombardia Capital Partners; James R. Gober, Chairman, CEO and President of Infinity; Harold E. Layman, retired CEO of Blount International, Inc.; Drayton Nabers, Jr., shareholder in the law firm of Maynard, Cooper & Gale, P.C.; William Stancil Starnes, Chairman and CEO of ProAssurance Corporation; and Samuel J. Weinhoff, insurance industry consultant. 

At today's Board of Directors meeting, the following individuals were elected to serve as officers for one year terms:  James R. Gober, Chairman of the Board, Chief Executive Officer and President; Samuel J. Simon, Executive Vice President, General Counsel and Assistant Secretary; Roger Smith, Executive Vice President, Chief Financial Officer and Treasurer; Glen N. Godwin, Senior Vice President, Business Development; Scott C. Pitrone, Senior Vice President, Product Management; Troy P. Ballard,  Assistant Treasurer; Mary Linn Clark, Assistant Treasurer; Amy K. Jordan, Vice President and Controller; and James H. Romaker, Secretary and Associate General Counsel.

Infinity Property and Casualty Corporation is a national provider of personal automobile insurance with a concentration on nonstandard auto insurance.  Its products are offered through a network of approximately 13,000 independent agencies and brokers.  For more information about Infinity, please visit http://www.infinityauto.com.

SOURCE Infinity Property and Casualty Corporation