SEI INVESTMENTS COMPANY (NASDAQ:SEIC) Files An 8-K Submission of Matters to a Vote of Security Holders

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SEI INVESTMENTS COMPANY (NASDAQ:SEIC) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07.

Submission of Matters to a Vote of Security Holders.
At the Companys annual meeting of shareholders held on May 24,
2017, 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 2020>and received
the votes set forth opposite their names below:
Name of Nominee
For
Against
Abstain
Sarah W. Blumenstein
119,437,605
8,498,248
62,579
Kathryn M. McCarthy
119,413,176
8,520,992
64,264
There were a total of 8,472,711>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: Carl A. Guarino, Carmen V. Romeo, Alfred P. West,
Jr. and William M. Doran.
(2)
A resolution to approve, on an advisory basis, the
compensation of named executive officers, was approved by
99.1 percent>of the votes cast based on the votes set
forth below:
For
Against
Abstain
126,681,017
1,206,813
110,702
There were a total of 8,472,711>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 2017>was ratified by the
following vote:
For
Against
Abstain
136,352,601
71,841
46,701
(4) On the frequency of future advisory shareholder votes on the
compensation paid to named executive officers:
One Year
Two Years
Three Years
Abstain
98,481,186
231,645
12,512,952
16,772,649
There were a total of 8,472,711>broker non-votes on this matter.
Item 8.01.
Other Events.
On May 24, 2017, the Company issued a press release declaring a
regular semi-annual dividend of $0.28>(twenty-eight cents) per
share. The cash dividend will be payable to shareholders of record
on June 7, 2017, with a payment date of June 16, 2017.
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 May 24,
2017.


About SEI INVESTMENTS COMPANY (NASDAQ:SEIC)

SEI Investments Company (SEI) is a provider of investment processing, investment management and investment operations solutions. The Company enables corporations, financial institutions, financial advisors and ultra-high-net-worth families to create and manage wealth by providing investment and investment-business solutions. Its segments include Private Banks, Investment Advisors, Institutional Investors, Investment Managers and Investments in New Businesses. Its investment management business solutions include investment processing outsourcing solutions for providers of institutional and private-client wealth management services; investment management solutions for institutional investors, including retirement plan sponsors, not-for-profit organizations and individual investors, and investment operations outsourcing solutions for investment management firms, banks and investment companies that sponsor and distribute mutual funds, hedge funds and alternative investments.

SEI INVESTMENTS COMPANY (NASDAQ:SEIC) Recent Trading Information

SEI INVESTMENTS COMPANY (NASDAQ:SEIC) closed its last trading session 00.00 at 49.84 with 335,487 shares trading hands.