DISCOVER FINANCIAL SERVICES
Proposal 1A.
Election of Director: Jeffrey S. Aronin
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
Election of Director: Mary K. Bush
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
Election of Director: Gregory C. Case
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
Election of Director: Candace H. Duncan
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
Election of Director: Joseph F. Eazor
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
Election of Director: Cynthia A. Glassman
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
Election of Director: Thomas G. Maheras
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
Election of Director: Michael H. Moskow
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
Election of Director: David W. Nelms
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
Election of Director: Mark A. Thierer
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
Election of Director: Lawrence A. Weinbach
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Advisory vote to approve named executive officer compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
Shareholder proposal regarding simple majority vote in the Company's governing documents, if properly presented.
Caisse vote:
For
Applicable policy or principle:
PR_12