UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement
Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
(Amendment No. )
Filed by the Registrant [X]
Filed by
a Party other than the Registrant [_]
Check the appropriate box:
[_] |
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Preliminary
Proxy Statement |
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CONFIDENTIAL,
FOR USE OF THE COMMISSION ONLY (as permitted by Rule 14a-6(e)(2)) |
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Definitive
Proxy Statement |
[X] |
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Definitive
Additional Materials |
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Soliciting
Material Pursuant to Section 240.14a-12 |
CIT
Group Inc.
(Name of Registrant as
Specified In Its Charter)
(Name of Person(s)
Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the
appropriate box):
[_] |
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title
of each class of securities to which transaction applies: |
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Aggregate
number of securities to which transaction applies: |
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Per
unit price or other underlying value of transaction computed pursuant to Exchange
Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state
how it was determined): |
4) |
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Proposed
maximum aggregate value of transaction: |
[_] |
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Fee
paid previously with preliminary materials: |
[_] |
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Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2)
and identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the form or
schedule and the date of its filing. |
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1) |
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Amount
previously paid: |
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Form,
Schedule or Registration Statement No.: |
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to be held on 5/6/08.
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This communication presents only an overview of the more complete proxy materials that are available
to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before
voting.
The following materials are available for view:
Notice and Proxy Statement and Annual Report
To view this material, have the 12-digit Control #(s) available and visit: www.proxyvote.com
If you want to receive a paper or e-mail copy of the above listed documents you must request one.
There is no charge to you for requesting a copy. To facilitate timely delivery please make the request
as instructed below on or before 4/22/08.
To request material:
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Internet: www.proxyvote.com
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Telephone: 1-800-579-1639
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**Email: sendmaterial@proxyvote.com
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**If requesting material by e-mail please send a blank e-mail with the
12-digit Control# (located on the following page) in the subject line.
Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
CIT GROUP INC.
Should you choose to vote these shares in person at the meeting you must request a "legal proxy". To request a legal proxy please follow the instructions at www.proxyvote.com or request a paper copy of the material. Many stockholder meetings have
attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
To vote now by Internet, go to WWW.PROXYVOTE.COM.
Please refer to the proposals and follow the instructions.
Meeting Type:
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ANNUAL
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Meeting Location: |
CIT Group Inc. |
Meeting Date: |
5/6/08
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One CIT Drive |
Meeting Time:
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11:00 A.M. EDT
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Livingston, NJ 07039 |
For holders as of: 3/10/08
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1. |
To elect 11 directors to serve for one year or until the next annual meeting of stockholders; |
The II directors are:
Nominees:
01) Gary C. Butler
02) William M. Freeman
03) Susan M. Lyne
04) James S. McDonald
05) Marianne Miller Parrs
06) Jeffrey M. Peek
07) Timothy M. Ring
08) Vice Admiral John R. Ryan
09) Seymour Sternberg
10) Peter J. Tobin
11) Lois M. Van Deusen
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To ratify the appointment of PricewaterhouseCoopers LLP as CIT's independent auditors for 2008; and |
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3. |
To approve amending the Long-Term Incentive Plan, including an increase in the number of shares available thereunder. |
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