The bylaws of Erie Indemnity
Company (Nasdaq: ERIE) allow Class B shareholders of record to nominate one or
more persons as candidates for the Company's Board of Directors. Class B
shareholders have until March 1, 2004, to submit nominations to the Nominating
Committee in compliance with the Company's bylaws. The Board of Directors
will be elected at the Annual Meeting of Shareholders scheduled for April 27,
2004, at the Company's headquarters in Erie, Pennsylvania.
Nominations from Class B shareholders should be in writing and directed
to: Chair, Nominating Committee, 100 Erie ...
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