| DISCOVER FINANCIAL SERVICES | 29/04/2015 AGM | |
|---|---|---|
| 1.01 | Re-elect Jeffrey S. Aronin | For |
| 1.02 | Re-elect Mary K. Bush | For |
| 1.03 | Re-elect Gregory C. Case | For |
| 1.04 | Re-elect Candace H. Duncan | For |
| 1.05 | Re-elect Cynthia A. Glassman | For |
| 1.06 | Re-elect Richard H. Lenny | For |
| 1.07 | Re-elect Thomas G. Maheras | For |
| 1.08 | Re-elect Michael H. Moskow | For |
| 1.09 | Re-elect David W. Nelms | Oppose |
| 1.10 | Re-elect Mark A. Thierer | For |
| 1.11 | Re-elect Lawrence A. Weinbach | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 4 | Ratify the appointment of the auditors | For |