Erie Indemnity Company filed SEC Form 8-K: Results of Operations and Financial Condition, Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits
$ERIE
Specialty Insurers
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Securities registered pursuant to Section 12(b) of the Act:
| stated value $0.0292 per share | |||||||||||||||||
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company ☐
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Item 2.02 Results of Operations and Financial Condition.
On April 24, 2025, Erie Indemnity Company (the “Company”) issued a press release announcing financial results for the quarter ended March 31, 2025. 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 25, 2025 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, 2025.
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) The Company held its 100th Annual Meeting of Shareholders (the “Annual Meeting”) on April 22, 2025. 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 for the election of Directors withheld authority or abstained. No other matters were submitted to a vote of the shareholders.
| For | |||||
| J. Ralph Borneman, Jr. | 2,542 | ||||
| Eugene C. Connell | 2,542 | ||||
| Salvatore Correnti | 2,542 | ||||
| LuAnn Datesh | 2,542 | ||||
| Jonathan Hirt Hagen | 2,542 | ||||
| Thomas B. Hagen | 2,542 | ||||
| C. Scott Hartz | 2,542 | ||||
| Brian A. Hudson, Sr. | 2,542 | ||||
| George R. Lucore | 2,542 | ||||
| Thomas W. Palmer | 2,542 | ||||
| Elizabeth Hirt Vorsheck | 2,542 | ||||
Item 8.01 Other Events.
At its meeting on April 22, 2025, the Company's Board of Directors approved the following quarterly dividend on shares of Erie Indemnity Company Class A common stock:
Dividend Number: 380
Class A Rate Per Share: $1.365
Declaration Date: April 22, 2025
Ex-Dividend Date: July 8, 2025
Record Date: July 8, 2025
Payable Date: July 22, 2025
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)
Exhibit Index
| Exhibit No. | Description | |||||||
| 99.1 | ||||||||
| 99.2 | ||||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Erie Indemnity Company | ||||||||||||||
| April 24, 2025 | By: | /s/ Julie M. Pelkowski | ||||||||||||
| Name: Julie M. Pelkowski | ||||||||||||||
| Title: Executive Vice President & CFO | ||||||||||||||