Virtu Financial (VIRT) Proxy Filing summary

Voting matters and shareholder proposals

• Election of three directors: William F. Cruger, Jr., Christopher C. Quick, and Vincent Viola, with board recommendation to vote in favor.

• Advisory vote to approve compensation of named executive officers, with board recommendation to vote in favor.

• Advisory vote on the frequency of future advisory votes on executive compensation, with a recommendation for annual votes.

• Proposal to ratify PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2025.

• Proposal to approve amendments to the 2015 Management Incentive Plan, increasing authorized shares, extending expiration, and removing obsolete Section 162(m) provisions.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.

• Proxies are authorized to vote on other business that may arise at the meeting or any adjournments.

Executive compensation and say-on-pay

• Advisory vote on executive compensation is included, with board support.

• Advisory vote on the frequency of future say-on-pay votes, with annual frequency recommended.

• Proposal to amend the management incentive plan, including increasing share authorization and extending plan duration.