CAPITAL ONE FINANCIAL CORPORATION
Proposal 1a.
Election of Director: Richard D. Fairbank
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1b.
Election of Director: Ime Archibong
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1c.
Election of Director: Christine Detrick
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1d.
Election of Director: Suni P. Harford
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1e.
Election of Director: Peter Thomas Killalea
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1f.
Election of Director: Cornelis ("Eli") Leenaars
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1g.
Election of Director: François Locoh-Donou
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1h.
Election of Director: Peter E. Raskind
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1i.
Election of Director: Eileen Serra
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1j.
Election of Director: Mayo A. Shattuck III
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1k.
Election of Director: J. Michael Shepherd
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1l.
Election of Director: Craig Anthony Williams
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1m.
Election of Director: Jennifer L. Wong
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.
Advisory vote on our Named Executive Officer compensation ("Say on Pay").
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 3.
Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for 2026.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.
Stockholder proposal to require a shareholder vote on golden parachute arrangements.
Caisse vote:
Against
Applicable policy or principle:
PDV_01