SEI Investments Company filed SEC Form 8-K: Other Events, Financial Statements and Exhibits
$SEIC
Investment Bankers/Brokers/Service
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported)
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. | ||||
On May 28, 2025, at the 2025 Annual Meeting of Shareholders (the “Annual Meeting”) of SEI Investments Company (the “Company”), the following matters were submitted to the shareholders of the Company:
(1)The following nominees were elected as directors of the Company for terms expiring in the year 2028 and received the votes set forth opposite their names below:
| Name of Nominee | For | Against | Abstain | |||||||||||||||||
Jonathan A. Brassington | 76,042,537 | 18,832,214 | 771,933 | |||||||||||||||||
William M. Doran | 82,199,447 | 12,952,820 | 494,417 | |||||||||||||||||
Alfred P. West, Jr. | 90,664,344 | 4,490,032 | 492,308 | |||||||||||||||||
There were a total of 5,964,541 broker non-votes for the election of directors.
Because the Board of Directors is divided into three classes with one class elected each year to hold office for a three-year term, the term of office for the following directors continued after the Annual Meeting: Ryan P. Hicke, Kathryn M. McCarthy, Carl A. Guarino, Stephanie D. Miller, and Carmen V. Romeo.
(2)A resolution to approve, on an advisory basis, the compensation of named executive officers, was approved by 88.4% of the votes cast based on the votes set forth below:
| For | Against | Abstain | ||||||||||||
| 83,962,657 | 11,031,894 | 652,133 | ||||||||||||
There were a total of 5,964,541 broker non-votes on this matter.
(3) The appointment of KPMG LLP as the independent registered public accountants to examine the Company's consolidated financial statements for 2025 was ratified by 98.8% of the votes cast based on the votes set forth below:
| For | Against | Abstain | ||||||||||||
| 99,922,202 | 1,237,838 | 451,185 | ||||||||||||
| Item 8.01. | Other Events. | ||||
On May 28, 2025, the Board of Directors of the Company declared a dividend of $0.49 per share. The cash dividend will be payable to shareholders of record on June 9, 2025, with a payment date of June 17, 2025.
A copy of the press release is furnished as Exhibit 99.1 and incorporated in this Item 8.01 by reference.
| Item 9.01. | Financial Statements and Exhibits. | ||||
(d)Exhibits.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| SEI Investments Company | ||||||||||||||
| Date: | May 28, 2025 | By: | /s/ Sean J. Denham | |||||||||||
| Sean J. Denham | ||||||||||||||
| Chief Financial and Chief Operating Officer | ||||||||||||||