Virtu Financial (VIRT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. with notice and proxy materials distributed to stockholders.

• Directors, officers, and independent auditor introduced; agenda and rules of conduct posted online.

• Stockholders instructed on how to submit questions and vote during the meeting.

Board and executive committee updates

• Three Class II directors nominated: Aaron Simons, Joseph J. Grano Jr., and Joanne M. Minieri, each for a three-year term.

• Board unanimously recommended approval of executive compensation.

Shareholder proposals

• Stockholders voted on electing three directors, approving executive compensation, and ratifying the appointment of the independent auditor.