Infinity Property and Casualty Corporation Holds Annual Meeting of Shareholders

BIRMINGHAM, Ala., May 17, 2016 /PRNewswire/ -- Infinity Property and Casualty Corporation (NASDAQ: IPCC) today announced that the shareholders elected the nine 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, and to approve, on an advisory basis, the compensation of Infinity's named executive officers.

Newly elected to serve as director was Victor T. Adamo, who currently serves as a member of The Mutual RRG's Board of Directors. Re-elected for one year terms were Angela Brock-Kyle, consultant on governance, strategy, investment and risk matters; Teresa A. Canida, Chairperson of Taplin, Canida & Habacht LLC; James R. Gober, Chairman, CEO and President of Infinity; Harold E. Layman, member of the Board and retired CEO of Blount International, Inc.; E. Robert Meaney, industrial sector consultant; William Stancil Starnes, Chairman and CEO of ProAssurance Corporation; James L. Weidner, insurance industry consultant and President of Weidner Enterprises, LLC; 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; Robert H. Bateman, 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, Associate General Counsel and Secretary.

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 11,200 independent agencies and brokers. For more information about Infinity, please visit http://www.infinityauto.com.

SOURCE Infinity Property and Casualty Corporation

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http://www.infinityauto.com