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SEIC > SEC Filings for SEIC > Form 8-K on 23-May-2013All Recent SEC Filings

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Form 8-K for SEI INVESTMENTS CO


23-May-2013

Submission of Matters to a Vote of Security Holders, Other Events, Financial S


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

The Annual Meeting of Shareholders of the Company was held on May 22, 2013 at 1 Freedom Valley Drive, Oaks, Pennsylvania, pursuant to the Notice sent on or about April 12, 2013 to all shareholders of record at the close of business on March 22, 2013. At that meeting:
(1) The following nominees were elected as directors of the Company for terms expiring in the year 2016 and received the votes set forth opposite their names below:

Name of Nominee           For          Against     Abstain
Alfred P. West, Jr.   124,753,940    23,975,860    170,060
William M. Doran      117,940,992    30,812,281    146,588

There were a total of 12,234,608 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, Richard B. Lieb and Carmen V. Romeo.
(2) A resolution to approve, on an advisory basis, the compensation of named executive officers, received the votes set forth below:

For Against Abstain
146,395,977 2,304,612 199,271

There were a total of 12,234,608 broker non-votes on this matter.
(3) The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2013 fiscal year was ratified by the following vote:

For Against Abstain
159,402,007 909,902 159,647



Item 8.01. Other Events.

On May 22, 2013, the Company issued a press release declaring a regular semi-annual dividend of $0.20 (twenty cents) per share. The cash dividend will be payable to shareholders of record on June 17, 2013, with a payment date of June 25, 2013. In addition, the Company's Board of Directors approved an increase in its stock repurchase program by an additional $100 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 May 22, 2013.


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