2020 Proxy Voting Information

If you are a registered holder of DFS common stock, you can access the Internet voting site for the Annual Meeting of Shareholders. If you hold your shares with a bank or a broker, please contact them for instructions on how to vote by Internet or by telephone.

If you prefer, you can request a copy of the proxy materials to be sent by U.S. mail. Please request this information by telephone: 1-866-641-4276 (outside of the U.S and Canada call 781-575-4581), or email investorvote@computershare.com.

2020 Meeting Information

Discover Financial Services'
2020 Annual Meeting of Shareholders

May 14, 2019 at 9 a.m. Central Time

Due to the outbreak of the coronavirus (COVID-19), the meeting will be hosted entirely online. All shareholders of record of our outstanding shares of common stock at the close of business on March 16, 2020 are entitled to attend and vote at the Annual Meeting.

Shareholders can access the meeting at www.meetingcenter.io/249886235. The password to the meeting is DFS2020. For more information on how to register and attend this year's Annual Meeting of Shareholders, please refer to the Questions and Answers about the Annual Meeting and Voting section within our 2020 proxy statement, on file with the Securities and Exchange Commission and available on Discover’s corporate website at https://investorrelations.discover.com.

Guests will be able to listen live to the Annual Meeting at www.meetingcenter.io/249886235. Presentation slides will be available shortly before the beginning of the meeting. A replay of the meeting will be available shortly thereafter at https://investorrelations.discover.com.