2024 Meeting Information

Discover Financial Services
2024 Annual Meeting of Shareholders
May 09, 2024, at 9:00 a.m. Central time

The 2024 Annual Meeting of Shareholders (“Annual Meeting”) was hosted entirely online, with all shareholders of record of our outstanding shares of common stock at the close of business on March 11, 2024 entitled to participate and vote.

The final voting results from the Annual Meeting were filed on Form 8-K with the Securities and Exchange Commission (“SEC”) on May 10, 2024.

For more information on the Annual Meeting, please refer to the Questions and Answers about the Annual Meeting and Voting section within our 2024 proxy statement, on file with the SEC and available on Discover’s corporate website at https://investorrelations.discover.com.

Even though the Annual Meeting has concluded, you can still 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.

2024 Meeting Materials

2023 Annual Report

2024 Proxy Statement

2024 Proxy Statement (ADA)

2024 Proxy Statement Supplement