SEI Investments Company Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K covers events occurring on May 27, 2026, specifically the 2026 Annual Meeting of Shareholders and subsequent Board actions. SEI Investments Company is a financial services firm incorporated in Pennsylvania.
Key Financial Metrics
The filing does not provide revenue, profit, cash flow, margin, debt, or liquidity metrics. This report focuses on corporate governance and shareholder actions rather than financial performance data.
Material Changes and Corporate Actions
- Dividend Declaration: The Board declared a cash dividend of $0.52 per share. The record date is June 8, 2026, and the payment date is June 16, 2026.
- Director Elections: Three directors were elected for terms expiring in 2029:
- Ryan P. Hicke: 92,788,771 For; 1,993,774 Against.
- Kathryn M. McCarthy: 78,056,142 For; 16,743,175 Against.
- Thomas C. Naratil: 92,377,997 For; 2,410,526 Against.
- Continuing Directors: Jonathan A. Brassington, William M. Doran, Carl A. Guarino, Karin A. Risi, and Carmen V. Romeo continue their terms.
Shareholder Votes and Governance
- Executive Compensation (Say-on-Pay): Approved by 97.5% of votes cast (92,371,903 For; 2,401,823 Against).
- Independent Auditor Ratification: KPMG LLP was ratified by 99.4% of votes cast (100,232,168 For; 627,561 Against).
- Broker Non-Votes: There were 6,075,123 broker non-votes for both the director elections and the executive compensation vote.
Investor Verification Checklist
- Verify the dividend payment date of June 16, 2026, and ensure shares are held by the June 8, 2026 record date.
- Note the significant "Against" votes for director Kathryn M. McCarthy (approx. 17.7% of votes cast), which may warrant review of proxy voting rationale.
- Confirm the continuation of the staggered board structure with three classes of directors.
- Review the attached press release (Exhibit 99.1) for any additional context on the dividend or meeting outcomes.