VIRTU FINANCIAL INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Vincent Viola

VIRTU FINANCIAL INC.’s own tally for this item (“Elect Director: Vincent Viola”): 640,826,473 for, 34,288,106 withheld, per its Form 8-K filed June 3, 2025 (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 I 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 2028 and until such director's successor has been …”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 16,624,966 for, 10,510,966 withheld, 7,452,565 abstained, 61,814 not voted.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: William F. Cruger, Jr.

VIRTU FINANCIAL INC.’s own tally for this item (“Elect Director: William F. Cruger, Jr.”): 667,807,261 for, 7,307,318 withheld, per its Form 8-K filed June 3, 2025 (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 I 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 2028 and until such director's successor has been …”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 28,640,762 for, 5,904,876 withheld, 42,247 abstained, 61,814 not voted.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Christopher C. Quick

VIRTU FINANCIAL INC.’s own tally for this item (“Elect Director: Christopher C. Quick”): 640,567,021 for, 34,547,558 withheld, per its Form 8-K filed June 3, 2025 (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 I 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 2028 and until such director's successor has been …”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 17,853,097 for, 16,436,792 withheld, 297,996 abstained, 61,814 not voted.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Proposal to approve the Virtu Financial, Inc. Second Amended and Restated 2015 Management Incentive Plan to increase the number of shares authorized for issuance thereunder, extend the expiration date thereof and remove certain provisions related to Section 162(m) of the Code that are no longer applicable.

VIRTU FINANCIAL INC.’s own tally for this item (“5. Proposal to adopt the Virtu Financial Inc., Second Amended and Restated 2015 Management Incentive Plan to increase the number of shares authorized for issuance thereunder, extend the expiration date thereof and remove”): 667,600,830 for, 7,471,808 against — passed, per its Form 8-K filed June 3, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal to adopt the Virtu Financial Inc., Second Amended and Restated 2015 Management Incentive Plan to increase the number of shares authorized for issuance thereunder, extend the expiration date thereof and remove certain provisions related to Section 162(m) of the Code that are no longer a…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of VIRTU FINANCIAL INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Omnibus Stock Plan” (4 managers, 49,263 for, 61,814 not voted).

The 100 asset managers below reported 29,557,203 for, 5,085,324 against, 3,400 abstained.

Showing the 25 largest of 100 asset managers. See all 100 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”): 672,401,666 for, 2,528,434 against — passed, per its Form 8-K filed June 3, 2025 (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: 99.6% 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 100 managers: 34,470,840 for, 234,906 against, 3,401 abstained, 61,814 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 286 managers: 33,928,636 for, 1,356,775 against, 183,463 abstained, 4,463 not voted, 92,091 1 year. Showing the 25 largest; see all in the interactive database.

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). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 95 managers: 113,559 for, 3,400 abstained, 33,564,026 1 year, 897,291 3 year, 1 unknown, 0 2 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 270 managers: 108,581 for, 1,830 against, 4,463 not voted, 33,370,419 1 year, 607,779 3 year. 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, 2025.

VIRTU FINANCIAL INC.’s own tally for this item (“4. Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025”): 683,269,090 for, 291,491 against — passed, per its Form 8-K filed June 3, 2025 (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, 2025 was ratified.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 34,603,170 for, 69,715 against, 3,400 abstained, 61,814 not voted.

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.