Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Company's annual meeting of shareholders held on June 1, 2022, 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 2025 and received the votes set forth opposite their names
below:

Name of Nominee                    For               Against            Abstain
 Alfred P. West, Jr.           82,695,099         10,227,338           85,685
William M. Doran               73,900,963         18,915,846          191,313
Jonathan A. Brassington        92,249,087            683,054           75,981



There were a total of 7,834,277 broker non-votes for the election of directors.

Since 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: Sarah W. Blumenstein, Kathryn M. McCarthy, Carl A. Guarino and Carmen V. Romeo.

(2)A resolution to approve, on an advisory basis, the compensation of named executive officers, was approved by 95.8% of the votes cast based on the votes set forth below:



      For              Against          Abstain
  89,015,722        3,896,449          95,951

There were a total of 7,834,277 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 2022 was ratified by 99.5% of the votes cast based on the votes set forth below:



      For             Against         Abstain
 100,303,461        465,491          73,447



Item 8.01.     Other Events.

On June 1, 2022, the Company issued a press release declaring a regular semi-annual dividend of $0.40 (forty cents) per share. The cash dividend will be payable to shareholders of record on June 13, 2022, with a payment date of June 22, 2022. In addition, SEI's Board of Directors also approved an increase in its stock repurchase program by an additional $200 million, increasing the available authorization under the program to approximately $264 million.

A copy of the press release is furnished as Exhibit 99.1 and incorporated in this Item 8.01 by reference.

As provided in General Instruction B.2 to Form 8-K, the information furnished in Item 5.07, Item 8.01 and in Exhibit 99.1 hereto shall not be deemed "filed" for purposes of Section 18 of the Securities and Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing with the Securities and Exchange Commission, except as shall be expressly provided by specific reference in such filing.




Item 9.01.     Financial Statements and Exhibits.


(d)Exhibits.

  99.1        Press Release of SEI Investments Company dated June 1, 2022.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses