8-K
filed June 14, 2023, 7:59 PM ET
ticker VIRT
CIK 0001592386
other material
confidence high
sentiment neutral
materiality 0.10
Virtu shareholders elect directors, approve executive compensation and plan amendment at 2023 annual meeting
Virtu Financial, Inc.
- Director nominees Douglas A. Cifu, Joseph J. Grano Jr., and Joanne M. Minieri elected to three-year terms with overwhelming support.
- Advisory say-on-pay vote approved: 661,957,509 for vs 16,468,327 against.
- Ratification of PricewaterhouseCoopers as independent auditor for FY2023 approved: 685,711,444 for.
- Amendment to 2015 Management Incentive Plan to increase authorized shares approved: 671,408,010 for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Virtu Financial, Inc. shareholders approved Advisory vote to approve named executive officer compensation at the 2023-06-13 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
The compensation of the Company’s named executive officers was approved, on an advisory basis. The advisory votes are set forth below: For Against Abstain Broker Non-Votes 661,957,509 16,468,327 80,370 8,718,110
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Virtu Financial, Inc. shareholders approved Approval of amendment to Virtu Financial, Inc. Amended and Restated 2015 Management Incentive Plan to increase authorized shares at the 2023-06-13 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
The votes for the approval of the amendment are set forth below: For Against Abstain Broker Non-Votes 671,408,010 7,045,032 53,164 8,718,110
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Virtu Financial, Inc. shareholders approved Election of Class II directors at the 2023-06-13 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
The votes for the election of directors are set forth below: Nominee For Withheld Broker Non-Votes Douglas A. Cifu 672,534,539 5,971,667 8,718,110 Joseph J. Grano, Jr. 671,685,426 6,820,780 8,718,110 Joanne M. Minieri 629,155,926 49,350,280 8,718,110
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Virtu Financial, Inc. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2023-06-13 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
The votes for the ratification of the appointment of PricewaterhouseCoopers LLP are set forth below: For Against Abstain 685,711,444 1,169,293 343,579
View on SEC.gov
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