Item 2.02 Results of Operations and Financial Condition. On April 23, 2026, Erie Indemnity Company (the “Company”) issued a press release announcing financial results for the quarter ended March 31, 2026. Copies of the press release and financial information are attached hereto and are incorporated herein by reference as Exhibit 99.1 and Exhibit 99.2, respectively. On April 24, 2026 at 10:00 a.m. the Company will provide a pre-recorded Webcast that is complementary to the press release announcing financial results for the quarter ended March 31, 2026.
ERIE Erie Indemnity Co - 8-K
Accession
0001628280-26-0268572.025.078.019.01
Item 2.02 - Results of Operations and Financial Condition
Earnings press release item. The actual results are typically in Exhibit 99.1 - fetch may not have completed.
Item 5.07 - Submission of Matters to a Vote of Security Holders
226 words
Item 5.07 Submission of Matters to a Vote of Security Holders. (a) The Company held its 101st Annual Meeting of Shareholders (the “Annual Meeting”) on April 21, 2026. 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 the 10 incumbent directors and one new director 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 for the election of Directors withheld authority or abstained. For J. Ralph Borneman, Jr. 2,542 Eugene C. Connell 2,542 Salvatore Correnti 2,542 LuAnn Datesh 2,542 William D. Edwards 2,542 Jonathan Hirt Hagen 2,542 Thomas B. Hagen 2,542 C. Scott Hartz 2,542 Brian A. Hudson, Sr. 2,542 Thomas W. Palmer 2,542 Elizabeth Hirt Vorsheck 2,542 (c) In accordance with the provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, shareholders were asked to approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's 2026 Information Statement. The compensation of the named executive officers was unanimously approved by the 2,542 votes cast. Top of the Form
Item 8.01 - Other Events
101 words
Item 8.01 Other Events. (a) At its meeting on April 21, 2026, the Company's Board of Directors approved the following quarterly dividend on shares of Erie Indemnity Company Class A common stock: Dividend Number: 384 Class A Rate Per Share: $1.4625 Declaration Date: April 21, 2026 Ex-Dividend Date: July 7, 2026 Record Date: July 7, 2026 Payable Date: July 21, 2026 (b) In addition to his re-election to the Board, Jonathan Hirt Hagen was elected Chairman of the Board. Thomas B. Hagen, also re-elected to the Board, will serve as Chairman Emeritus. Thomas B. Hagen previously served as Chairman since 2007.
Item 9.01 - Financial Statements and Exhibits
58 words
Item 9.01 Financial Statements and Exhibits. Exhibit 99.1 Press Release Exhibit 99.2 Financial Information Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) Top of the Form Exhibit Index Exhibit No. Description 99.1 Press Release 99.2 Financial Information 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) Top of the Form