

| INVESTMENT TECHNOLOGY GROUP INC | 07/06/2018 AGM | |
|---|---|---|
| 1a | Elect Director Brian G. Cartwright | Oppose |
| 1b | Elect Director Minder Cheng | Oppose |
| 1c | Elect Director Timothy L. Jones | For |
| 1d | Elect Director R. Jarrett Lilien | For |
| 1e | Elect Director Kevin J. Lynch | For |
| 1f | Elect Director Lee M. Shavel | For |
| 1g | Elect Director Francis J. Troise | For |
| 1h | Elect Director Steven S. Wood | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve All Employee Option/Share Scheme | For |
| 4 | Appoint the Auditors | Oppose |