

| INVESTMENT TECHNOLOGY GROUP INC | 11/06/2015 AGM | |
|---|---|---|
| 1.01 | Elect Minder Cheng | For |
| 1.02 | Elect Christopher V. Dodds | For |
| 1.03 | Elect Robert C. Gasser | For |
| 1.04 | Elect Timothy L. Jones | For |
| 1.05 | Elect R. Jarrett Lilien | For |
| 1.06 | Elect T. Kelley Millet | For |
| 1.07 | Elect Kevin J.P. O'Hara | For |
| 1.08 | Elect Maureen O'Hara | For |
| 1.09 | Elect Steven S. Wood | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approval of the Amended and Restated Investment Technology Group Inc., 2007 Omnibus Equity Compensation Plan | Oppose |