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Erie Indemnity Company Reports Election of Directors


ERIE, Pa. (April 26, 2017) -- The shareholders of Erie Indemnity Company (NASDAQ: ERIE) at their annual meeting on April 25, 2017 elected 13 Directors to the Company's Board of Directors for a one-year term.  Those elected include 11 incumbent Directors and two new Directors.  The persons elected to the Board (and their tenure on the Board) are:

In other business, the shareholders approved, on a nonbinding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's 2017 Information Statement, and selected, on a nonbinding advisory basis, "every three years" as the preferred frequency for future advisory votes on executive compensation.