Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
DFS > SEC Filings for DFS > Form 8-K on 19-Apr-2013All Recent SEC Filings

Show all filings for DISCOVER FINANCIAL SERVICES | Request a Trial to NEW EDGAR Online Pro

Form 8-K for DISCOVER FINANCIAL SERVICES


19-Apr-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

Discover Financial Services ("Company") held its annual shareholders meeting on April 17, 2013. At the annual meeting, the Company's shareholders (i) elected each of the persons listed below to serve as a director of the Company for a term that will continue until the next annual meeting of shareholders or until his or her successor has been duly elected and qualified or the director's earlier resignation, death or removal, (ii) approved the advisory vote on named executive officer compensation, and (iii) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm.

The Company's independent inspector of elections reported the vote of the shareholders as follows:

Proposal 1: Election of Directors.

                                              Votes                             Broker Non-
  Nominees                 Votes FOR         AGAINST         Votes ABSTAIN         Votes
  Jeffrey S. Aronin        380,055,652        7,850,127           1,235,883       39,031,063
  Mary K. Bush             381,351,037        6,444,653           1,345,971       39,031,064
  Gregory C. Case          379,845,630        8,051,907           1,244,126       39,031,063
  Cynthia A. Glassman      387,220,247          713,911           1,207,278       39,031,064
  Richard H. Lenny         380,188,374        7,725,376           1,227,912       39,031,063
  Thomas G. Maheras        387,113,760          784,032           1,243,870       39,031,063
  Michael H. Moskow        386,822,520        1,078,944           1,240,169       39,031,063
  David W. Nelms           374,656,526       11,668,871           2,816,265       39,031,063
  E. Follin Smith          387,009,650          788,983           1,343,030       39,031,063
  Mark A. Thierer          386,476,448        1,424,409           1,240,805       39,031,063
  Lawrence A. Weinbach     383,489,886        4,414,987           1,236,789       39,031,063

Proposal 2: Advisory Vote to Approve Named Executive Officer Compensation.

Votes FOR Votes AGAINST Votes ABSTAIN Broker Non-Votes 370,987,211 15,736,711 2,416,933 39,031,870

Proposal 3: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm.

Votes FOR Votes AGAINST Votes ABSTAIN Broker Non-Votes 418,872,266 7,869,979 1,242,710 187,771


  Add DFS to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for DFS - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.