

| INVESTMENT TECHNOLOGY GROUP INC | 08/06/2017 AGM | |
|---|---|---|
| 1a | Elect Brian G. Cartwright | For |
| 1b | Elect Minder Cheng | For |
| 1c | Elect Timothy L. Jones | For |
| 1d | Elect R. Jarrett Lilien | For |
| 1e | Elect Kevin J. Lynch | For |
| 1f | Elect Lee M. Shavel | For |
| 1g | Elect Francis J. Troise | For |
| 1h | Elect Steven S. Wood | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Amend the Investment Technology Group Inc. 2007 Omnibus Equity Compensation Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |