Item 8.01 Other Events.



a) Erie Indemnity Company (the "Company") issued a press release regarding the
December 8, 2020 Board of Directors meeting, where the Board set the management
fee rate charged by the Company to Erie Insurance Exchange, approved an increase
in shareholder dividends and approved the following special cash dividend on
shares of Erie Indemnity Company Class A common stock. See the Press Release
attached as Exhibit 99.1.

Dividend Number: 361
Class A Rate Per Share: $2.00
Declaration Date: December 8, 2020
Ex-Dividend Date: December 18, 2020
Record Date: December 21, 2020
Payable Date: December 29, 2020

b) Also at its meeting on December 8, 2020, the Board of Directors of the Company approved the following regular quarterly dividend on shares of Erie Indemnity Company Class A common stock. See the Press Release attached as Exhibit 99.1.



Dividend Number: 362
Class A Rate Per Share: $1.035
Declaration Date: December 8, 2020
Ex-Dividend Date: January 4, 2021
Record Date: January 5, 2021
Payable Date: January 20, 2021

Item 9.01 Financial Statements and Exhibits.



Exhibit 99.1 Press Release dated December 8, 2020
Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)

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                                 Exhibit Index

Exhibit No.                 Description

99.1                          Press Release dated December 8, 2020
104                         Cover Page Interactive Data File (embedded

within the Inline XBRL document)

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