Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) Erie Indemnity Company (the "Company") held its 96th Annual Meeting of Shareholders (the "Annual Meeting") on April 20, 2021. On the record date for the Annual Meeting, the Company had 2,542 shares of Class B common stock outstanding which had the exclusive right to vote on all matters presented for consideration at the meeting.

(b) At the Annual Meeting, shareholders of the Company re-elected all 11 incumbent directors to serve on the Company's Board of Directors for a one-year term. The names of the elected directors and voting results appear below. None of the shareholders who voted withheld authority or abstained.



                                                          For
                         J. Ralph Borneman, Jr.          2,540
                         Eugene C. Connell               2,540
                         Salvatore Correnti              2,540
                         LuAnn Datesh                    2,540
                         Jonathan Hirt Hagen             2,540
                         Thomas B. Hagen                 2,540
                         C. Scott Hartz                  2,540
                         Brian A. Hudson, Sr.            2,540
                         George R. Lucore                2,540
                         Thomas W. Palmer                2,540
                         Elizabeth Hirt Vorsheck         2,540

Item 8.01 Other Events.

At its meeting on April 20, 2021, the Company's Board of Directors approved the following quarterly dividend on shares of Erie Indemnity Company Class A common stock:



Dividend Number: 364
Class A Rate Per Share: $1.035
Declaration Date: April 20, 2021
Ex-Dividend Date: July 2, 2021
Record Date: July 6, 2021
Payable Date: July 20, 2021

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