Capital One Financial (COF) Proxy filing summary

Executive summary

• Annual stockholder meeting scheduled for May 8, 2026, at the company's campus in McLean, Virginia.

• Shareholders are encouraged to vote online, by mail, or in person, with deadlines for voting set for May 5 and May 7, 2026, depending on shareholding method.

• Notice and access rules are used to reduce costs and environmental impact by providing proxy materials online, with paper copies available upon request.

Voting matters and shareholder proposals

• Election of 13 directors is on the ballot, with board recommending a vote for all nominees.

• Advisory vote on named executive officer compensation ("Say on Pay") is recommended for approval by the board.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for 2026 is recommended for approval.

• Stockholder proposal to require a shareholder vote on golden parachute arrangements is recommended against by the board.

Board of directors and corporate governance

• Board has nominated a diverse slate of directors for election, including individuals with varied backgrounds and expertise.