VIRTUS INVESTMENT PARTNERS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Melody L. Jones

VIRTUS INVESTMENT PARTNERS INC.’s own tally for this item (“Elect Director: Melody L. Jones”): 5,637,685 for, 234,209 withheld, per its Form 8-K filed May 16, 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: “Shareholders elected each of the nominees for directors to hold office until the 2025 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified, or their earlier resignation or removal, as follows:”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 84 asset managers below reported 3,618,583 for, 46,402 withheld, 5,131 not voted.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: Election of Directors: Timothy A. Holt

VIRTUS INVESTMENT PARTNERS INC.’s own tally for this item (“Elect Director: Timothy A. Holt”): 5,459,611 for, 412,283 withheld, per its Form 8-K filed May 16, 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: “Shareholders elected each of the nominees for directors to hold office until the 2025 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified, or their earlier resignation or removal, as follows:”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 84 asset managers below reported 3,610,018 for, 54,967 withheld, 5,131 not voted.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To approve an amendment to the Company's Amended and Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 455,000 shares.

VIRTUS INVESTMENT PARTNERS INC.’s own tally for this item (“4. Approval of an Amendment to the Company's Amended and Restated Omnibus Incentive and Equity Plan”): 5,309,897 for, 559,150 against — passed, per its Form 8-K filed May 16, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Shareholders approved the amendment to the Company's Amended and Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 455,000 shares.”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 3,462,411 for, 203,356 against, 5,131 not voted.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

Description as filed by funds: To approve, in a non-binding vote, named executive officer compensation.

VIRTUS INVESTMENT PARTNERS INC.’s own tally for this item (“3. Advisory Vote on Executive Compensation”): 5,458,051 for, 408,985 against — passed, per its Form 8-K filed May 16, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Shareholders approved, on an advisory basis, the compensation paid to the Company's named executive officers.”
Support: 93% 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 83 managers: 3,528,482 for, 136,491 against, 5,131 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 215 managers: 2,599,330 for, 121,903 against, 198 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024.

VIRTUS INVESTMENT PARTNERS INC.’s own tally for this item (“2. Ratification of Appointment of Independent Registered Public Accounting Firm”): 6,165,122 for, 254,604 against — passed, per its Form 8-K filed May 16, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 3,614,469 for, 49,292 against.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.