VIRTU FINANCIAL INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: David J. Urban

VIRTU FINANCIAL INC.’s own tally for this item (“Elect Director: David J. Urban”): 667,777,042 for, 6,252,412 withheld, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the director nominees listed below was elected a Class III director of the Company to act in accordance with the amended and restated bylaws of the Company for a term of three years expiring at the annual meeting of stockholders to be held in 2027 and until such director's successor has bee…”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 23,447,898 for, 4,592,974 withheld, 35,058 abstained, 6,767 unknown.

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

Description as filed by funds: Election of Directors: John D. Nixon

VIRTU FINANCIAL INC.’s own tally for this item (“Elect Director: John D. Nixon”): 639,721,656 for, 34,307,798 withheld, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the director nominees listed below was elected a Class III director of the Company to act in accordance with the amended and restated bylaws of the Company for a term of three years expiring at the annual meeting of stockholders to be held in 2027 and until such director's successor has bee…”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 15,688,252 for, 264 against, 12,255,921 withheld, 131,493 abstained, 6,767 unknown.

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

Description as filed by funds: Election of Directors: Michael T. Viola

VIRTU FINANCIAL INC.’s own tally for this item (“Elect Director: Michael T. Viola”): 624,032,220 for, 49,997,234 withheld, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the director nominees listed below was elected a Class III director of the Company to act in accordance with the amended and restated bylaws of the Company for a term of three years expiring at the annual meeting of stockholders to be held in 2027 and until such director's successor has bee…”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 2,828,842 for, 264 against, 25,089,664 withheld, 157,160 abstained, 6,767 unknown.

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

Description as filed by funds: Election of Directors: Virginia Gambale

VIRTU FINANCIAL INC.’s own tally for this item (“Elect Director: Virginia Gambale”): 665,365,804 for, 8,663,650 withheld, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the director nominees listed below was elected a Class III director of the Company to act in accordance with the amended and restated bylaws of the Company for a term of three years expiring at the annual meeting of stockholders to be held in 2027 and until such director's successor has bee…”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 22,606,704 for, 5,432,048 withheld, 37,178 abstained, 6,767 unknown.

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

Description as filed by funds: Advisory Vote to Approve Compensation of Named Executive Officers.

VIRTU FINANCIAL INC.’s own tally for this item (“2. Compensation of the Company's named executive officers”): 666,208,674 for, 7,617,591 against — passed, per its Form 8-K filed June 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The compensation of the Company's named executive officers was approved, on an advisory basis.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 77 managers: 24,834,282 for, 3,299,507 against, 6,767 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 203 managers: 35,856,043 for, 3,529,447 against, 38,773 abstained, 2,848 not voted, 1,942 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024.

VIRTU FINANCIAL INC.’s own tally for this item (“3. Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024”): 682,082,016 for, 280,840 against — passed, per its Form 8-K filed June 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 28,134,153 for, 6,767 unknown.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.