Erie Indemnity Co 8-K/A, filed Jul 27, 2023
Erie Indemnity Co (ERIE)
8-K/A
2023-07-27
For: 2023-04-25
View Original
Added on
April 10, 2026
About this 8-K/A
Erie Indemnity Co filed this 8-K/A on July 27, 2023, reporting on events of April 25, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Explanatory Note
This Current Report on Form 8-K/A is being filed as an amendment to the Current Report on Form 8-K filed on April 27, 2023 (the “Original 8-K”) by Erie Indemnity Company (the “Company”) to update information previously disclosed under “Item 5.07 Submission of Matters to a Vote of Security Holders” regarding the results of voting at the Company’s Annual Meeting of Shareholders held on April 25, 2023. The sole purpose of this amendment is to disclose the Company’s decision regarding how frequently it will conduct future non-binding advisory votes on the compensation of the Company’s named executive officers. No other changes are being made to the Original 8-K.
Item 5.07 Submission of Matters to a Vote of Security Holders.
(d) At the Annual Meeting of Shareholders of the Company held on April 25, 2023, the Company’s Class B shareholders voted on, among other matters, an advisory proposal concerning the frequency of future advisory votes on executive compensation. As reported in the Original 8-K, the advisory vote of the Company’s shareholders at the annual meeting was in favor of holding future advisory stockholder votes to approve the Company’s executive compensation every three years.
In light of these results, the Company’s Board of Directors determined that the Company will hold an advisory vote on executive compensation every three years until the next non-binding advisory vote on the frequency of future advisory votes on executive compensation is held or until the Board of Directors otherwise determines that a different frequency for such advisory votes is in the best interest of the Company.
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 | ||||||||||||||
| July 27, 2023 | By: | /s/ Brian W. Bolash | ||||||||||||
| Name: Brian W. Bolash | ||||||||||||||
| Title: EVP, Secretary & General Counsel | ||||||||||||||