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Directors:

Management:

James R. Gober (4)

Chairman, Chief Executive Officer and President, IPCC
Director since November 2002

Maria Teresa A. Canida(3)(5)

President, Taplin, Canida & Habacht LLC
Director since May 2009

Jorge G. Castro(2)(5)

Chief Executive Officer, Lombardia Capital Partners
Director since August 2003

Harold E. Layman(1)(3)

Retired President and Chief Executive Officer,
Blount International Inc.
Director since August 2003

Drayton Nabers, Jr.(3)(4)(5)(7)

Partner, Maynard, Cooper and Gale, P.C.,
Former Chief Justice of Alabama Supreme Court
Director since May 2007

Samuel J. Simon

Executive Vice President, General Counsel
and Secretary, IPCC
Director since December 2003

Roger Smith

Executive Vice President, Chief Financial Officer
and Treasurer, IPCC
Director since December 2003

William Stancil Starnes(1)(2)(4)

Chairman and Chief Executive Officer,
ProAssurance Corporation
Director since May 2008

Gregory C. Thomas(1)(2)(6)

Retired Executive Vice President and
Chief Financial Officer, Citicasters Inc.
Director since February 2003

Samuel J. Weinhoff(2)(3)(4)

Insurance Industry Consultant
Director since May 2004

(1) Member of Compensation Committee
(2) Member of Audit Committee
(3) Member of Nominating/Governance Committee
(4) Member of Executive Committee
(5) Member of Investment Committee
(6) Financial Expert
(7) Lead Director

James R. Gober

Chairman, Chief Executive Officer and President

Glen N. Godwin

Senior Vice President, Business Development

Scott C. Pitrone

Senior Vice President, Product Management

Samuel J. Simon

Executive Vice President, General Counsel and Secretary

Roger Smith

Executive Vice President, Chief Financial Officer and Treasurer

Corporate Headquarters

3700 Colonnade Pkwy
Birmingham, AL 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 Embassy Suites, 2300 Woodcrest Place, Birmingham, Alabama 35209 on Wednesday, May 26, 2010 at 10:00 a.m. Central time. There were 61 shareholders of record on February 13, 2009, which the Company believes represent approximately 3,845 beneficial holders.

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 Pkwy
Suite 600
Birmingham, AL 35243

Form 10-K

A copy of the Company’s Annual Report on Form 10-K, as filed with the Securities and Exchange Commission, may be obtained without charge upon written request to the Secretary of the Company at the address listed above.

Common Stock and Dividends

The Company’s common stock is listed on the NASDAQ Global Select Market under the symbol IPCC.

The quarterly high and low closing sales prices per share of the common stock as reported by NASDAQ follow:

Quarterly dividends are declared by the Board of Directors at meetings held in February, May, August and November.