Corporate Headquarters:
3700 Colonnade Parkway
Birmingham, Alabama 35243
(205) 870-4000
Transfer Agent & Registrar:
American Stock Transfer & Trust Company
(212) 936-5100
Auditors:
Ernst & Young, LLP
Birmingham, Alabama
Legal Counsel:
Keating Muething & Klekamp PLL
Cincinnati, Ohio
Annual Meeting:
The Annual Meeting of the Shareholders of Infinity Property & Casualty Corporation will be held at the Company’s headquarters, 3700 Colonnade Parkway, Birmingham, Alabama 35243 on Tuesday, May 23, 2006 at 10:00 a.m. central time. There were 33 shareholders of record on March 1, 2006, which the Company believes represent approximately 3,480 beneficial holders.
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Common Stock and Dividends:
The Company’s common stock is listed on the NASDAQ National Market under the symbol IPCC.
The quarterly high and low closing sales prices per share of the common stock as reported by NASDAQ follow:
| Stock Prices |
|
Dividends |
Quarter Ended: | High |
|
Low |
|
Declared |
March 31, 2005 | $37.10 | | $30.77 | | $0.060 |
June 30, 2005 | $37.26 | | $29.90 | | $0.060 |
September 30, 2005 | $37.52 | | $31.19 | | $0.060 |
December 31, 2005 | $38.47 | | $33.30 | | $0.060 |
| | | | | |
March 31, 2004 | $38.29 | | $28.94 | | $0.055 |
June 30, 2004 | $33.60 | | $28.97 | | $0.055 |
September 30, 2004 | $33.09 | | $26.24 | | $0.055 |
December 31, 2004 | $37.15 | | $27.94 | | $0.055 |
Quarterly dividends are declared by the Board of Directors at meetings held on or about the second Tuesday of February, May, August, and November.
Shareholder Communications:
For access to all news releases and other Company information visit the Infinity website at www.ipacc.com. To request an investor package, please call (205) 803-8186 or write to:
Infinity Property & Casualty Corporation
Attn: Investor Relations
3700 Colonnade Parkway
Birmingham, Alabama 35243
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