| DISCOVER FINANCIAL SERVICES | 12/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Jeffrey S. Aronin | For |
| 1.02 | Elect Mary K. Bush | For |
| 1.03 | Elect Gregory C. Case | For |
| 1.04 | Elect Candace H. Duncan | For |
| 1.05 | Elect Joseph F. Eazor | For |
| 1.06 | Elect Cynthia A. Glassman | For |
| 1.07 | Elect Richard H. Lenny | For |
| 1.08 | Elect Thomas G. Maheras | For |
| 1.09 | Elect Michael H. Moskow | For |
| 1.10 | Elect David W. Nelms | Oppose |
| 1.11 | Elect Mark A. Thierer | For |
| 1.12 | Elect Lawrence A. Weinbach | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |