Please date, sign and mail your
proxy card back as soon as possible!
Annual Meeting of Shareholders
21ST CENTURY INSURANCE GROUP
June 26, 2002
Please Detach and mail in the Envelope Provided
A [X] Please mark your votes as in this example.
WITHHOLD
AUTHORITY
to vote for all nominees
FOR listed at right
Nominees: J.B. De Nault, III
1. Election of [ ] [ ] W.N. Dooley
Directors R.S. Foster, M.D.
R.M. Gillespie
B.W. Marlow
J.P. Miscoll
R.M. Sandler
G.M. Shepard
H.I. Smith
For the nominees listed at right with discretionary authority to cumulate votes
except as marked to the contrary below.
(INSTRUCTIONS: To withhold authority to vote for any individual nominee, write
that nominee's name in the space provided below.)
FOR AGAINST ABSTAIN
2. Proposal to ratify the appointment of
PricewaterhouseCoopers LLP as the [ ] [ ] [ ]
independent accountants of the Company
for 2002.
3. In their discretion, the Proxies are authorized to vote upon such
other business as may properly come before the meeting.
PLEASE CHECK THIS BOX IF YOU [ ]
PLAN TO ATTEND THE MEETING
UNLESS OTHERWISE MARKED, THE PROXIES ARE APPOINTED WITH AUTHORITY TO VOTE "FOR"
ALL NOMINEES FOR ELECTION, "FOR" ITEM 2, AND IN THEIR DISCRETION, TO VOTE UPON
MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING.
DIRECTORS RECOMMEND A VOTE FOR PROPOSALS #1 AND #2.
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY USING THE ENCLOSED
ENVELOPE.
Signature(s)_______________________________________ Dated____________, 2002
Note: Please sign exactly as your name appears hereon. When shares are held by
joint tenants, both should sign. When signing as attorney, or as
executor, administrator, trustee or guardian, please so indicate. If a
corporation, please sign in full corporate name by the President or
other authorized officer. If a partnership, please sign in partnership
name by authorized person.
21ST CENTURY INSURANCE GROUP
PROXY
This Proxy is Solicited on Behalf of the Board of Directors
The undersigned hereby appoints Robert M. Sandier, Howard L. Smith and
Bruce W. Marlow as Proxies, each with the power to appoint his substitute, and
hereby authorizes them to represent and to vote, as designated on the reverse
side of this card, all the shares of common stock of 21st Century Insurance
Group held of record by the undersigned on April 10, 2002 at the Annual Meeting
of Shareholders to be held at the Skirball Cultural Center, Ahmanson Hall, 2710
North Sepulveda Boulevard, Los Angeles, California 90049-6833 on June 26, 2002
at 10:00 A.M. or any adjournment thereof.
(Continued and to be signed on other side. )
ANNUAL MEETING OF SHAREHOLDERS of
21ST CENTURY INSURANCE GROUP
June 26, 2002
Co. # _____________________ Acct. #_________________________
TO VOTE BY MAIL
- ---------------
Please date, sign and mail your proxy card in the envelope provided as soon as
possible.
TO VOTE BY TELEPHONE (TOUCH-TONE PHONE ONLY)
- --------------------------------------------
Please call toll-free 1-800-PROXIES and follow the instructions. Have your
control number and the proxy card available when you call.
TO VOTE BY INTERNET
- -------------------
Please access the web page at www.voteproxy.com and follow the on-screen
instructions. Have your control number available when you access the web page.
YOUR CONTROL NUMBER IS _____________________
Please Detach and mail in the Envelope Provided
A [X] Please mark your votes as in this example.
WITHHOLD
AUTHORITY
to vote for all nominees
FOR listed at right
Nominees: J.B. De Nault, III
1. Election of [ ] [ ] W.N. Dooley
Directors R.S. Foster, M.D.
R.M. Gillespie
B.W. Marlow
J.P. Miscoll
R.M. Sandler
G.M. Shepard
H.I. Smith
For the nominees listed at right with discretionary authority to cumulate votes
except as marked to the contrary below.
(INSTRUCTIONS: To withhold authority to vote for any individual nominee, write
that nominee's name in the space provided below.)
FOR AGAINST ABSTAIN
2. Proposal to ratify the appointment of
PricewaterhouseCoopers LLP as the [ ] [ ] [ ]
independent accountants of the Company
for 2002.
3. In their discretion, the Proxies are authorized to vote upon such
other business as may properly come before the meeting.
PLEASE CHECK THIS BOX IF YOU [ ]
PLAN TO ATTEND THE MEETING
UNLESS OTHERWISE MARKED, THE PROXIES ARE APPOINTED WITH AUTHORITY TO VOTE "FOR"
ALL NOMINEES FOR ELECTION, "FOR" ITEM 2, AND IN THEIR DISCRETION, TO VOTE UPON
MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING.
DIRECTORS RECOMMEND A VOTE FOR PROPOSALS #1 AND #2.
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY USING THE ENCLOSED
ENVELOPE.
Signature(s)_______________________________________ Dated____________, 2002
Note: Please sign exactly as your name appears hereon. When shares are held by
joint tenants, both should sign. When signing as attorney, or as
executor, administrator, trustee or guardian, please so indicate. If a
corporation, please sign in full corporate name by the President or
other authorized officer. If a partnership, please sign in partnership
name by authorized person.