

| CIT GROUP INC. | 12/05/2015 AGM | |
|---|---|---|
| 1a | Elect John A. Thain | Oppose |
| 1b | Elect Ellen R. Alemany | For |
| 1c | Elect Michael J. Embler | For |
| 1d | Elect William M. Freeman | For |
| 1e | Elect David M. Moffett | For |
| 1f | Elect R. Brad Oates | For |
| 1g | Elect Marianne Miller Parrs | For |
| 1h | Elect Gerald Rosenfeld | For |
| 1i | Elect John R. Ryan | For |
| 1j | Elect Sheila A. Stamps | For |
| 1k | Elect Seymour Sternberg | For |
| 1l | Elect Peter J. Tobin | For |
| 1m | Elect Laura S. Unger | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Abstain |
| 4 | Approve 2015 Executive Incentive Plan | Oppose |