

| DISCOVER FINANCIAL SERVICES | 14/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Jeffrey S. Aronin | Oppose |
| 1.2 | Elect Mary K. Bush | Oppose |
| 1.3 | Elect Gregory C. Case | Oppose |
| 1.4 | Elect Candace H. Duncan | For |
| 1.5 | Elect Joseph F. Eazor | For |
| 1.6 | Elect Cynthia A. Glassman | Oppose |
| 1.7 | Elect Roger C. Hochschild | Abstain |
| 1.8 | Elect Thomas G. Maheras | Oppose |
| 1.9 | Elect Michael H. Moskow | Oppose |
| 1.10 | Elect Mark A. Thierer | For |
| 1.11 | Elect Lawrence A. Weinbach | Oppose |
| 1.12 | Elect Jennifer L. Wong | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |