| ERIE INDEMNITY COMPANY | 19/04/2016 AGM | |
|---|---|---|
| 1.1 | Elect J. Ralph Borneman, Jr. | Withhold |
| 1.2 | Elect Terrence W. Cavanaugh | For |
| 1.3 | Elect LuAnn Datesh | For |
| 1.4 | Elect Jonathan Hirt Hagen | Withhold |
| 1.5 | Elect Thomas B. Hagen | Withhold |
| 1.6 | Elect C. Scott Hartz | Withhold |
| 1.7 | Elect Claude C. Lilly, III | Withhold |
| 1.8 | Elect George R. Lucore | For |
| 1.9 | Elect Thomas W. Palmer | Withhold |
| 1.10 | Elect Martin P. Sheffield | For |
| 1.11 | Elect Richard L. Stover | For |
| 1.12 | Elect Elizabeth Hirt Vorsheck | Withhold |
| 1.13 | Elect Robert C. Wilburn | Withhold |