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  • Client area
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Form of Proxy

CAPITAL ONE FINANCIAL CORPORATION

Notes

No. Proposition For Against Abstain
1

Election of Director: Richard D. Fairbank

2

Election of Director: Ime Archibong

3

Election of Director: Christine Detrick

4

Election of Director: Suni P. Harford

5

Election of Director: Peter Thomas Killalea

6

Election of Director: Cornelis (Eli) Leenaars

7

Election of Director: François Locoh-Donou

8

Election of Director: Peter E. Raskind

9

Election of Director: Eileen Serra

10

Election of Director: Mayo A. Shattuck III

11

Election of Director: J. Michael Shepherd

12

Election of Director: Craig Anthony Williams

13

Election of Director: Jennifer L. Wong

14

Advisory vote on our Named Executive Officer compensation (Say on Pay).

15

Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for 2026.

16

Stockholder proposal to require a shareholder vote on golden parachute arrangements.