Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 3, 2021, Virtu Financial, Inc. (the "Company") held its 2021 annual meeting of stockholders (the "2021 Annual Meeting"). The following items were voted upon by stockholders at the 2021 Annual Meeting:

1. Each of the director nominees was elected a Class III Director of the Company to act in accordance with the amended and restated bylaws of the Company for a term of three years expiring at the annual meeting of stockholders to be held in 2024 and until such director's successor has been duly elected and qualified. The votes for the election of directors are set forth below:





    Nominee             For            Withheld        Broker Non-Votes
Virginia Gambale     687,659,234       21,046,853              8,416,907
John D. Nixon        683,828,459       24,877,628              8,416,907
David J. Urban       688,364,955       20,341,132              8,416,907
Michael T. Viola     670,721,528       37,984,559              8,416,907

2. 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
  693,250,696       15,361,747       93,644              8,416,907

3. The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 was ratified. The votes for the ratification of the appointment of PricewaterhouseCoopers LLP are set forth below:





     For           Against      Abstain      Broker Non-Votes
  716,846,471       234,581       41,942                   N/A

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