

| CIT GROUP INC. | 14/05/2013 AGM | |
|---|---|---|
| 1a | Re-elect John A. Thain | Oppose |
| 1b | Re-elect Michael J. Embler | For |
| 1c | Re-elect William M. Freeman | For |
| 1d | Re-elect David M. Moffett | For |
| 1e | Re-elect R. Brad Oates | For |
| 1f | Re-elect Marianne Miller Parrs | For |
| 1g | Re-elect Gerald Rosenfeld | For |
| 1h | Re-elect John R. Ryan | For |
| 1i | Re-elect Seymour Sternberg | For |
| 1j | Re-elect Peter J. Tobin | For |
| 1k | Re-elect Laura S. Unger | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |