AGM/EGMApr 29, 2026, 05:27 PM
VIRT Annual Meeting Set for June 10, 2026
AI Summary
Virtu Financial, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 10, 2026. Key proposals include the election of three Class II directors, an advisory vote on named executive officer compensation, and the ratification of PricewaterhouseCoopers LLP as the independent auditor. The proxy statement also notes the appointment of Aaron Simons as CEO and a director in August 2025.
Key Highlights
- Annual Meeting of Stockholders to be held virtually on Wednesday, June 10, 2026, at 9:00 a.m. (Eastern Time).
- Stockholders of record as of April 16, 2026, are entitled to vote.
- Proposals include the election of three Class II directors for terms expiring in 2029.
- Stockholders will vote on an advisory basis to approve the compensation of named executive officers.
- Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2026.
- Aaron Simons was appointed CEO and elected to the Board effective August 1, 2025, succeeding Douglas A. Cifu.
- The board of directors consists of 10 directors, divided into three classes with staggered three-year terms.
- The company is a "controlled company" but has a majority of independent directors and a fully independent Compensation Committee.