SEI Investments (SEIC) investor relations material

Executive summary

• Achieved record 2025 performance with revenue, operating income, and EPS at all-time highs, and strong growth over 2024; returned $740 million to shareholders via dividends and buybacks.

• Transitioned to a fully integrated enterprise model, aligning talent, technology, and capital for scalable growth.

• Board refreshment included two new independent directors, enhancing expertise in financial markets and technology.

• Maintained a strong balance sheet and prudent capital allocation, with no long-term debt at year-end 2025.

Voting matters and shareholder proposals

• Shareholders to vote on electing three directors for terms expiring in 2029, advisory approval of executive compensation, and ratification of KPMG LLP as independent auditors for 2026.

• Board unanimously recommends voting FOR all proposals.

• Shareholders may submit nominations and proposals for the 2027 meeting by specified deadlines.

Board of directors and corporate governance

• Board consists of eight members, divided into three classes, with annual elections for one class.

• Board leadership transitioned to Carl A. Guarino as Chairman in 2026; Lead Independent Director role eliminated.

• All standing committees (Audit, Compensation, Nominating, Legal & Regulatory Oversight) are composed of independent directors.

• Board regularly reviews composition and skills, with a mandatory retirement age policy to facilitate refreshment.

• Governance documents, codes of conduct, and committee charters are publicly available.