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CAPITAL ONE FINANCIAL CORP. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and CAPITAL ONE FINANCIAL CORP.’s Form 8-K, filed May 8, 2025 (Item 5.07 on EDGAR). Page generated November 7, 2026.

  • 24Reported items
  • 1,068Asset managers
  • 16,912Fund votes
  • May 8, 2025Main meeting date

Results at a glance

Meeting of May 8, 2025: 14 items on CAPITAL ONE FINANCIAL CORP.’s Form 8-K, filed May 8, 2025: 14 without a stated outcome.

Meeting of February 18, 2025: 2 items on CAPITAL ONE FINANCIAL CORP.’s Form 8-K, filed February 18, 2025: 2 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore CAPITAL ONE FINANCIAL CORP. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by CAPITAL ONE FINANCIAL CORP.

These tallies are CAPITAL ONE FINANCIAL CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 8, 2025 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX. CAPITAL ONE FINANCIAL CORP. reported 2 meetings in this season; each is tabulated separately below, with its own filing.

CAPITAL ONE FINANCIAL CORP. — official shareholder meeting results, meeting held May 8, 2025 (Form 8-K, filed May 8, 2025)
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Richard D. Fairbank 315,440,77111,634,253232,793 --24,386,779 96%Not verified—
Elect Director: Ime Archibong 326,405,906589,622312,289 --24,386,779 99.8%Not verified—
Elect Director: Christine Detrick 315,426,71211,566,808314,297 --24,386,779 96%Not verified—
Elect Director: Ann Fritz Hackett 313,889,31513,103,114315,388 --24,386,779 96%Not verified—
Elect Director: Suni P. Harford 326,488,955486,971331,891 --24,386,779 99.8%Not verified—
Elect Director: Peter Thomas Killalea 321,553,7395,437,777316,301 --24,386,779 98%Not verified—
Elect Director: Cornelis Petrus Adrianus Joseph ("Eli") Leenaars 326,425,463567,306315,048 --24,386,779 99.8%Not verified—
Elect Director: François Locoh-Donou 321,306,9555,505,046495,816 --24,386,779 98%Not verified—
Elect Director: Peter E. Raskind 319,357,6517,669,545280,621 --24,386,779 98%Not verified—
Elect Director: Eileen Serra 324,634,4132,364,044309,360 --24,386,779 99.2%Not verified—
Elect Director: Mayo A. Shattuck III 317,270,6489,712,223324,946 --24,386,779 97%Not verified—
Elect Director: Craig Anthony Williams 321,068,3225,912,631326,864 --24,386,779 98%Not verified—
Advisory Approval of the Company's 2024 Named Executive Officer Compensation 312,284,83414,264,217758,766 --24,386,779 96%Not verified—
Stockholder proposal to require a shareholder vote on golden parachute arrangements 144,933,333180,714,1531,660,331 --24,386,779 45%Not verified—

Source: CAPITAL ONE FINANCIAL CORP., Form 8-K, filed with the SEC on May 8, 2025 — read the filing on EDGAR.

CAPITAL ONE FINANCIAL CORP. — official shareholder meeting results, meeting held February 18, 2025 (Form 8-K, filed February 18, 2025)
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
1. The Capital One share issuance proposal 324,504,413559,519134,782 ---- 99.8%Not verified—
2. The Capital One adjournment proposal 310,813,45114,199,385185,878 ---- 96%Not verified—

Source: CAPITAL ONE FINANCIAL CORP., Form 8-K, filed with the SEC on February 18, 2025 — read the filing on EDGAR.

How asset managers voted at the CAPITAL ONE FINANCIAL CORP. 2024-2025 meetings

Each item below shows how the 1,068 asset managers that disclosed a CAPITAL ONE FINANCIAL CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of CAPITAL ONE FINANCIAL CORP.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Richard D. Fairbank

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 8, 2025.

Combines 6 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 315,440,771AGAINST: 11,634,253
Details: description as filed, official tally, votes by 186 asset managers

Description as filed by funds: Election of Directors: Richard D. Fairbank

CAPITAL ONE FINANCIAL CORP.’s own tally for this item (“Elect Director: Richard D. Fairbank”): 315,440,771 for, 11,634,253 against, per its Form 8-K filed May 8, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 186 asset managers below reported 142,405,321 for, 544,608 against, 14,681 abstained, 7 unknown.

FOR
FOR: 142,405,321AGAINST: 544,608ABSTAIN: 14,681UNKNOWN: 7
Largest asset managers voting on “Election of Directors: Richard D. Fairbank” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard35,426,6320 00For
Fidelity15,189,8120 00For
Dodge & Cox12,674,1610 00For
Capital Group10,044,5540 00For
BlackRock9,045,1260 00For
JPMorgan6,169,4620 00For
Putnam6,029,9830 00For
HARRIS ASSOCIATES INVESTMENT TRUST5,261,7970 00For
State Street3,950,25015 00For
DAVIS NEW YORK VENTURE FUND INC3,292,0880 00For
Invesco2,935,0930 00For
Charles Schwab2,692,1180 00For
JANUS INVESTMENT FUND1,988,1590 00For
Dimensional1,940,4620 00For
First Trust1,868,6620 00For
FRANKLIN MUTUAL SERIES FUNDS1,669,6440 00For
Legg Mason1,304,3640 00For
CITY NATIONAL ROCHDALE FUNDS1,068,0020 00For
DIAMOND HILL FUNDS960,4140 00For
DAVIS SERIES INC959,9320 00For
Jackson National894,0630 00For
SEQUOIA FUND INC828,0640 00For
SELECTED AMERICAN SHARES INC826,5150 00For
Virtus297,410520,325 00Mixed
BNY Mellon802,1350 00For

Showing the 25 largest of 186 asset managers. See all 186 in the interactive database.

2. Elect Director: Ime Archibong

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 8, 2025.

Combines 5 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 326,405,906AGAINST: 589,622
Details: description as filed, official tally, votes by 186 asset managers

Description as filed by funds: Election of Directors: Ime Archibong

CAPITAL ONE FINANCIAL CORP.’s own tally for this item (“Elect Director: Ime Archibong”): 326,405,906 for, 589,622 against, per its Form 8-K filed May 8, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 186 asset managers below reported 142,948,638 for, 1,290 against, 14,683 abstained, 7 unknown.

FOR
FOR: 142,948,638AGAINST: 1,290ABSTAIN: 14,683UNKNOWN: 7
Largest asset managers voting on “Election of Directors: Ime Archibong” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard35,426,6330 00For
Fidelity15,189,8120 00For
Dodge & Cox12,674,1610 00For
Capital Group10,044,5540 00For
BlackRock9,045,1260 00For
JPMorgan6,169,4620 00For
Putnam6,029,9830 00For
HARRIS ASSOCIATES INVESTMENT TRUST5,261,7970 00For
State Street3,950,2650 00For
DAVIS NEW YORK VENTURE FUND INC3,292,0880 00For
Invesco2,935,0930 00For
Charles Schwab2,692,1180 00For
JANUS INVESTMENT FUND1,988,1590 00For
Dimensional1,940,4620 00For
First Trust1,868,6620 00For
FRANKLIN MUTUAL SERIES FUNDS1,669,6440 00For
Legg Mason1,304,3640 00For
CITY NATIONAL ROCHDALE FUNDS1,068,0020 00For
DIAMOND HILL FUNDS960,4140 00For
DAVIS SERIES INC959,9320 00For
Jackson National894,0630 00For
SEQUOIA FUND INC828,0640 00For
SELECTED AMERICAN SHARES INC826,5150 00For
Virtus817,7350 00For
BNY Mellon802,1350 00For

Showing the 25 largest of 186 asset managers. See all 186 in the interactive database.

3. Elect Director: Christine Detrick

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 8, 2025.

Combines 5 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 315,426,712AGAINST: 11,566,808
Details: description as filed, official tally, votes by 186 asset managers

Description as filed by funds: Election of Directors: Christine Detrick

CAPITAL ONE FINANCIAL CORP.’s own tally for this item (“Elect Director: Christine Detrick”): 315,426,712 for, 11,566,808 against, per its Form 8-K filed May 8, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 186 asset managers below reported 141,985,930 for, 963,997 against, 14,683 abstained, 7 unknown.

FOR
FOR: 141,985,930AGAINST: 963,997ABSTAIN: 14,683UNKNOWN: 7
Largest asset managers voting on “Election of Directors: Christine Detrick” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard35,426,6330 00For
Fidelity15,189,8120 00For
Dodge & Cox12,674,1610 00For
Capital Group10,044,5540 00For
BlackRock9,045,1260 00For
JPMorgan6,169,4620 00For
Putnam6,029,9830 00For
HARRIS ASSOCIATES INVESTMENT TRUST5,261,7970 00For
State Street3,950,2650 00For
DAVIS NEW YORK VENTURE FUND INC3,292,0880 00For
Invesco2,935,0930 00For
Charles Schwab2,692,1180 00For
JANUS INVESTMENT FUND1,988,1590 00For
Dimensional1,940,4620 00For
First Trust1,868,6620 00For
FRANKLIN MUTUAL SERIES FUNDS1,669,6440 00For
Legg Mason1,304,3640 00For
CITY NATIONAL ROCHDALE FUNDS1,068,0020 00For
DIAMOND HILL FUNDS960,4140 00For
DAVIS SERIES INC959,9320 00For
Jackson National894,0630 00For
SEQUOIA FUND INC828,0640 00For
SELECTED AMERICAN SHARES INC826,5150 00For
Virtus770,70047,035 00Mixed
BNY Mellon802,1350 00For

Showing the 25 largest of 186 asset managers. See all 186 in the interactive database.

4. Elect Director: Ann Fritz Hackett

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 8, 2025.

Combines 5 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 313,889,315AGAINST: 13,103,114
Details: description as filed, official tally, votes by 186 asset managers

Description as filed by funds: Election of Directors: Ann Fritz Hackett

CAPITAL ONE FINANCIAL CORP.’s own tally for this item (“Elect Director: Ann Fritz Hackett”): 313,889,315 for, 13,103,114 against, per its Form 8-K filed May 8, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 186 asset managers below reported 142,209,852 for, 740,075 against, 14,683 abstained, 7 unknown.

FOR
FOR: 142,209,852AGAINST: 740,075ABSTAIN: 14,683UNKNOWN: 7
Largest asset managers voting on “Election of Directors: Ann Fritz Hackett” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard35,426,6321 00For
Fidelity15,189,8120 00For
Dodge & Cox12,674,1610 00For
Capital Group10,044,5540 00For
BlackRock9,045,1260 00For
JPMorgan6,169,4620 00For
Putnam6,029,9830 00For
HARRIS ASSOCIATES INVESTMENT TRUST5,261,7970 00For
State Street3,950,21847 00For
DAVIS NEW YORK VENTURE FUND INC3,292,0880 00For
Invesco2,935,0930 00For
Charles Schwab2,692,1180 00For
JANUS INVESTMENT FUND1,988,1590 00For
Dimensional1,940,4620 00For
First Trust1,868,6620 00For
FRANKLIN MUTUAL SERIES FUNDS1,669,6440 00For
Legg Mason1,304,3640 00For
CITY NATIONAL ROCHDALE FUNDS1,068,0020 00For
DIAMOND HILL FUNDS960,4140 00For
DAVIS SERIES INC959,9320 00For
Jackson National894,0630 00For
SEQUOIA FUND INC828,0640 00For
SELECTED AMERICAN SHARES INC826,5150 00For
Virtus297,410520,325 00Mixed
BNY Mellon802,1350 00For

Showing the 25 largest of 186 asset managers. See all 186 in the interactive database.

5. Elect Director: Suni P. Harford

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 8, 2025.

Combines 5 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 326,488,955AGAINST: 486,971
Details: description as filed, official tally, votes by 186 asset managers

Description as filed by funds: Election of Directors: Suni P. Harford

CAPITAL ONE FINANCIAL CORP.’s own tally for this item (“Elect Director: Suni P. Harford”): 326,488,955 for, 486,971 against, per its Form 8-K filed May 8, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 186 asset managers below reported 142,942,032 for, 14 against, 22,565 abstained, 7 unknown.

FOR
FOR: 142,942,032AGAINST: 14ABSTAIN: 22,565UNKNOWN: 7
Largest asset managers voting on “Election of Directors: Suni P. Harford” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard35,426,6330 00For
Fidelity15,189,8120 00For
Dodge & Cox12,674,1610 00For
Capital Group10,044,5540 00For
BlackRock9,045,1260 00For
JPMorgan6,169,4620 00For
Putnam6,029,9830 00For
HARRIS ASSOCIATES INVESTMENT TRUST5,261,7970 00For
State Street3,950,2650 00For
DAVIS NEW YORK VENTURE FUND INC3,292,0880 00For
Invesco2,935,0930 00For
Charles Schwab2,692,1180 00For
JANUS INVESTMENT FUND1,988,1590 00For
Dimensional1,940,4620 00For
First Trust1,868,6620 00For
FRANKLIN MUTUAL SERIES FUNDS1,669,6440 00For
Legg Mason1,304,3640 00For
CITY NATIONAL ROCHDALE FUNDS1,068,0020 00For
DIAMOND HILL FUNDS960,4140 00For
DAVIS SERIES INC959,9320 00For
Jackson National894,0630 00For
SEQUOIA FUND INC828,0640 00For
SELECTED AMERICAN SHARES INC826,5150 00For
Virtus817,7350 00For
BNY Mellon802,1350 00For

Showing the 25 largest of 186 asset managers. See all 186 in the interactive database.

6. Elect Director: Peter Thomas Killalea

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 8, 2025.

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 321,553,739AGAINST: 5,437,777
Details: description as filed, official tally, votes by 186 asset managers

Description as filed by funds: Election of Directors: Peter Thomas Killalea

CAPITAL ONE FINANCIAL CORP.’s own tally for this item (“Elect Director: Peter Thomas Killalea”): 321,553,739 for, 5,437,777 against, per its Form 8-K filed May 8, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 186 asset managers below reported 141,936,226 for, 724,047 against, 14,684 abstained, 7 unknown.

FOR
FOR: 141,936,226AGAINST: 724,047ABSTAIN: 14,684UNKNOWN: 7
Largest asset managers voting on “Election of Directors: Peter Thomas Killalea” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard35,426,6330 00For
Fidelity15,189,8120 00For
Dodge & Cox12,674,1610 00For
Capital Group9,754,9000 00For
BlackRock9,045,1260 00For
JPMorgan6,169,4620 00For
Putnam6,029,9830 00For
HARRIS ASSOCIATES INVESTMENT TRUST5,261,7970 00For
State Street3,950,2650 00For
DAVIS NEW YORK VENTURE FUND INC3,292,0880 00For
Invesco2,935,0930 00For
Charles Schwab2,692,1180 00For
JANUS INVESTMENT FUND1,988,1590 00For
Dimensional1,940,4620 00For
First Trust1,868,6620 00For
FRANKLIN MUTUAL SERIES FUNDS1,669,6440 00For
Legg Mason1,304,3640 00For
CITY NATIONAL ROCHDALE FUNDS1,068,0020 00For
DIAMOND HILL FUNDS960,4140 00For
DAVIS SERIES INC959,9320 00For
Jackson National894,0630 00For
SEQUOIA FUND INC828,0640 00For
SELECTED AMERICAN SHARES INC826,5150 00For
Virtus817,7350 00For
BNY Mellon802,1350 00For

Showing the 25 largest of 186 asset managers. See all 186 in the interactive database.

7. Elect Director: Peter E. Raskind

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 8, 2025.

Combines 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 319,357,651AGAINST: 7,669,545
Details: description as filed, official tally, votes by 186 asset managers

Description as filed by funds: Election of Directors: Peter E. Raskind

CAPITAL ONE FINANCIAL CORP.’s own tally for this item (“Elect Director: Peter E. Raskind”): 319,357,651 for, 7,669,545 against, per its Form 8-K filed May 8, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 186 asset managers below reported 142,325,096 for, 624,832 against, 14,682 abstained, 7 unknown.

FOR
FOR: 142,325,096AGAINST: 624,832ABSTAIN: 14,682UNKNOWN: 7
Largest asset managers voting on “Election of Directors: Peter E. Raskind” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard35,426,6330 00For
Fidelity15,189,8120 00For
Dodge & Cox12,674,1610 00For
Capital Group10,044,5540 00For
BlackRock9,045,1260 00For
JPMorgan6,137,49131,971 00For
Putnam6,029,9830 00For
HARRIS ASSOCIATES INVESTMENT TRUST5,261,7970 00For
State Street3,949,899366 00For
DAVIS NEW YORK VENTURE FUND INC3,292,0880 00For
Invesco2,935,0930 00For
Charles Schwab2,692,1180 00For
JANUS INVESTMENT FUND1,988,1590 00For
Dimensional1,940,4620 00For
First Trust1,868,6620 00For
FRANKLIN MUTUAL SERIES FUNDS1,669,6440 00For
Legg Mason1,304,3640 00For
CITY NATIONAL ROCHDALE FUNDS1,068,0020 00For
DIAMOND HILL FUNDS960,4140 00For
DAVIS SERIES INC959,9320 00For
Jackson National894,0630 00For
SEQUOIA FUND INC828,0640 00For
SELECTED AMERICAN SHARES INC826,5150 00For
Virtus297,410520,325 00Mixed
BNY Mellon802,1350 00For

Showing the 25 largest of 186 asset managers. See all 186 in the interactive database.

8. Elect Director: Eileen Serra

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 8, 2025.

Combines 5 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%
FOR: 324,634,413AGAINST: 2,364,044
Details: description as filed, official tally, votes by 186 asset managers

Description as filed by funds: Election of Directors: Eileen Serra

CAPITAL ONE FINANCIAL CORP.’s own tally for this item (“Elect Director: Eileen Serra”): 324,634,413 for, 2,364,044 against, per its Form 8-K filed May 8, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 186 asset managers below reported 142,922,149 for, 27,779 against, 14,683 abstained, 7 unknown.

FOR
FOR: 142,922,149AGAINST: 27,779ABSTAIN: 14,683UNKNOWN: 7
Largest asset managers voting on “Election of Directors: Eileen Serra” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard35,423,6542,979 00For
Fidelity15,189,8120 00For
Dodge & Cox12,674,1610 00For
Capital Group10,044,5540 00For
BlackRock9,045,1260 00For
JPMorgan6,169,4620 00For
Putnam6,029,9830 00For
HARRIS ASSOCIATES INVESTMENT TRUST5,261,7970 00For
State Street3,950,2650 00For
DAVIS NEW YORK VENTURE FUND INC3,292,0880 00For
Invesco2,935,0930 00For
Charles Schwab2,692,1180 00For
JANUS INVESTMENT FUND1,988,1590 00For
Dimensional1,940,4620 00For
First Trust1,868,6620 00For
FRANKLIN MUTUAL SERIES FUNDS1,669,6440 00For
Legg Mason1,304,3640 00For
CITY NATIONAL ROCHDALE FUNDS1,068,0020 00For
DIAMOND HILL FUNDS960,4140 00For
DAVIS SERIES INC959,9320 00For
Jackson National894,0630 00For
SEQUOIA FUND INC828,0640 00For
SELECTED AMERICAN SHARES INC826,5150 00For
Virtus817,7350 00For
BNY Mellon802,1350 00For

Showing the 25 largest of 186 asset managers. See all 186 in the interactive database.

9. Elect Director: Mayo A. Shattuck III

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 8, 2025.

Combines 7 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 317,270,648AGAINST: 9,712,223
Details: description as filed, official tally, votes by 186 asset managers

Description as filed by funds: Election of Directors: Mayo A. Shattuck III

CAPITAL ONE FINANCIAL CORP.’s own tally for this item (“Elect Director: Mayo A. Shattuck III”): 317,270,648 for, 9,712,223 against, per its Form 8-K filed May 8, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 186 asset managers below reported 142,325,039 for, 624,888 against, 14,684 abstained, 7 unknown.

FOR
FOR: 142,325,039AGAINST: 624,888ABSTAIN: 14,684UNKNOWN: 7
Largest asset managers voting on “Election of Directors: Mayo A. Shattuck III” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard35,426,6330 00For
Fidelity15,189,8120 00For
Dodge & Cox12,674,1610 00For
Capital Group10,044,5540 00For
BlackRock9,045,1260 00For
JPMorgan6,137,49131,971 00For
Putnam6,029,9830 00For
HARRIS ASSOCIATES INVESTMENT TRUST5,261,7970 00For
State Street3,949,899366 00For
DAVIS NEW YORK VENTURE FUND INC3,292,0880 00For
Invesco2,935,0930 00For
Charles Schwab2,692,1180 00For
JANUS INVESTMENT FUND1,988,1590 00For
Dimensional1,940,4620 00For
First Trust1,868,6620 00For
FRANKLIN MUTUAL SERIES FUNDS1,669,6440 00For
Legg Mason1,304,3640 00For
CITY NATIONAL ROCHDALE FUNDS1,068,0020 00For
DIAMOND HILL FUNDS960,4140 00For
DAVIS SERIES INC959,9320 00For
Jackson National894,0630 00For
SEQUOIA FUND INC828,0640 00For
SELECTED AMERICAN SHARES INC826,5150 00For
Virtus297,410520,325 00Mixed
BNY Mellon802,1350 00For

Showing the 25 largest of 186 asset managers. See all 186 in the interactive database.

10. Elect Director: Craig Anthony Williams

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 8, 2025.

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 321,068,322AGAINST: 5,912,631
Details: description as filed, official tally, votes by 186 asset managers

Description as filed by funds: Election of Directors: Craig Anthony Williams

CAPITAL ONE FINANCIAL CORP.’s own tally for this item (“Elect Director: Craig Anthony Williams”): 321,068,322 for, 5,912,631 against, per its Form 8-K filed May 8, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 186 asset managers below reported 140,982,490 for, 1,959,556 against, 22,565 abstained, 7 unknown.

FOR
FOR: 140,982,490AGAINST: 1,959,556ABSTAIN: 22,565UNKNOWN: 7
Largest asset managers voting on “Election of Directors: Craig Anthony Williams” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard35,426,6330 00For
Fidelity15,189,8120 00For
Dodge & Cox12,674,1610 00For
Capital Group10,044,5540 00For
BlackRock9,045,1260 00For
JPMorgan6,169,4620 00For
Putnam6,029,9830 00For
HARRIS ASSOCIATES INVESTMENT TRUST5,261,7970 00For
State Street3,950,2650 00For
DAVIS NEW YORK VENTURE FUND INC3,292,0880 00For
Invesco2,935,0930 00For
Charles Schwab2,692,1180 00For
JANUS INVESTMENT FUND1,988,1590 00For
Dimensional1,940,4620 00For
First Trust1,868,6620 00For
FRANKLIN MUTUAL SERIES FUNDS1,669,6440 00For
Legg Mason1,304,3640 00For
CITY NATIONAL ROCHDALE FUNDS01,068,002 00Against
DIAMOND HILL FUNDS960,4140 00For
DAVIS SERIES INC959,9320 00For
Jackson National894,0630 00For
SEQUOIA FUND INC828,0640 00For
SELECTED AMERICAN SHARES INC826,5150 00For
Virtus817,7350 00For
BNY Mellon802,1350 00For

Showing the 25 largest of 186 asset managers. See all 186 in the interactive database.

11. Elect Director: François Locoh-Donou

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 8, 2025.

Combines 11 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 321,306,955AGAINST: 5,505,046
Details: description as filed, official tally, votes by 185 asset managers

Description as filed by funds: Election of Directors: Francois Locoh-Donou

CAPITAL ONE FINANCIAL CORP.’s own tally for this item (“Elect Director: François Locoh-Donou”): 321,306,955 for, 5,505,046 against, per its Form 8-K filed May 8, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 185 asset managers below reported 142,926,218 for, 14,242 against, 23,651 abstained, 7 unknown.

FOR
FOR: 142,926,218AGAINST: 14,242ABSTAIN: 23,651UNKNOWN: 7
Largest asset managers voting on “Election of Directors: Francois Locoh-Donou” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard35,426,6330 00For
Fidelity15,189,8120 00For
Dodge & Cox12,674,1610 00For
Capital Group10,044,5540 00For
BlackRock9,045,1260 00For
JPMorgan6,169,4620 00For
Putnam6,029,9830 00For
HARRIS ASSOCIATES INVESTMENT TRUST5,261,7970 00For
State Street3,950,2650 00For
DAVIS NEW YORK VENTURE FUND INC3,292,0880 00For
Invesco2,935,0930 00For
Charles Schwab2,692,1180 00For
JANUS INVESTMENT FUND1,988,1590 00For
Dimensional1,940,4620 00For
First Trust1,868,6620 00For
FRANKLIN MUTUAL SERIES FUNDS1,669,6440 00For
Legg Mason1,304,3640 00For
CITY NATIONAL ROCHDALE FUNDS1,068,0020 00For
DIAMOND HILL FUNDS960,4140 00For
DAVIS SERIES INC959,9320 00For
Jackson National894,0630 00For
SEQUOIA FUND INC828,0640 00For
SELECTED AMERICAN SHARES INC826,5150 00For
Virtus817,7350 00For
BNY Mellon802,1350 00For

Showing the 25 largest of 185 asset managers. See all 185 in the interactive database.

12. Elect Director: Cornelis Petrus Adrianus Joseph ("Eli") Leenaars

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 8, 2025.

Combines 9 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 326,425,463AGAINST: 567,306
Details: description as filed, official tally, votes by 183 asset managers

Description as filed by funds: Election of Directors: Cornelis ("Eli") Leenaars

CAPITAL ONE FINANCIAL CORP.’s own tally for this item (“Elect Director: Cornelis Petrus Adrianus Joseph ("Eli") Leenaars”): 326,425,463 for, 567,306 against, per its Form 8-K filed May 8, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 183 asset managers below reported 142,945,332 for, 2,370 against, 14,683 abstained, 7 unknown.

FOR
FOR: 142,945,332AGAINST: 2,370ABSTAIN: 14,683UNKNOWN: 7
Largest asset managers voting on “Election of Directors: Cornelis ("Eli") Leenaars” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard35,426,6330 00For
Fidelity15,189,8120 00For
Dodge & Cox12,674,1610 00For
Capital Group10,044,5540 00For
BlackRock9,045,1260 00For
JPMorgan6,169,4620 00For
Putnam6,029,9830 00For
HARRIS ASSOCIATES INVESTMENT TRUST5,261,7970 00For
State Street3,950,2650 00For
DAVIS NEW YORK VENTURE FUND INC3,292,0880 00For
Invesco2,935,0930 00For
Charles Schwab2,692,1180 00For
JANUS INVESTMENT FUND1,988,1590 00For
Dimensional1,940,4620 00For
First Trust1,868,6620 00For
FRANKLIN MUTUAL SERIES FUNDS1,669,6440 00For
Legg Mason1,304,3640 00For
CITY NATIONAL ROCHDALE FUNDS1,068,0020 00For
DIAMOND HILL FUNDS960,4140 00For
DAVIS SERIES INC959,9320 00For
Jackson National894,0630 00For
SEQUOIA FUND INC828,0640 00For
SELECTED AMERICAN SHARES INC826,5150 00For
Virtus817,7350 00For
BNY Mellon802,1350 00For

Showing the 25 largest of 183 asset managers. See all 183 in the interactive database.

13. 1. The Capital One share issuance proposal

Outcome not verifiedEXTRAORDINARY TRANSACTIONSReported outcome: Not verified

Meeting held February 18, 2025.

Combines 9 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 324,504,413AGAINST: 559,519
Details: description as filed, official tally, votes by 184 asset managers

Description as filed by funds: A proposal to approve the issuance of Capital One Financial Corporation ("Capital One") common stock in connection with the merger of Vega Merger Sub, Inc., a wholly owned subsidiary of Capital One ("Merger Sub"), with and into Discover Financial Services ("Discover") as merger consideration to holders of Discover common stock pursuant to the Agreement and Plan of Merger, dated February 19, 2024, by and among Capital One, Discover, and Merger Sub (the "Capital One share issuance proposal").

CAPITAL ONE FINANCIAL CORP.’s own tally for this item (“1. The Capital One share issuance proposal”): 324,504,413 for, 559,519 against, per its Form 8-K filed February 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 184 asset managers below reported 147,469,559 for, 9 against, 970 abstained, 2 unknown.

FOR
FOR: 147,469,559AGAINST: 9ABSTAIN: 970UNKNOWN: 2
Largest asset managers voting on “A proposal to approve the issuance of Capital One Financial Corporation ("Capital One") common stock in connec” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard36,172,1490 00For
Capital Group13,816,7220 00For
Fidelity13,540,3360 00For
Dodge & Cox13,302,4610 00For
BlackRock8,874,7130 00For
HARRIS ASSOCIATES INVESTMENT TRUST6,111,6970 00For
Putnam5,893,5220 00For
JPMorgan5,230,3160 00For
INVESTMENT CO OF AMERICA3,958,9760 00For
State Street3,806,6480 00For
DAVIS NEW YORK VENTURE FUND INC3,292,0880 00For
Invesco2,831,5330 00For
Charles Schwab2,662,0030 00For
Dimensional2,172,4600 00For
First Trust1,786,3640 00For
JANUS INVESTMENT FUND1,649,4780 00For
Legg Mason1,618,1120 00For
FRANKLIN MUTUAL SERIES FUNDS1,572,6830 00For
CITY NATIONAL ROCHDALE FUNDS1,063,9420 00For
DAVIS SERIES INC959,9320 00For
SEQUOIA FUND INC828,0640 00For
SELECTED AMERICAN SHARES INC826,5150 00For
TIAA754,9160 00For
Jackson National720,4590 00For
Equitable626,6930 00For

Showing the 25 largest of 184 asset managers. See all 184 in the interactive database.

14. 1. The Capital One share issuance proposal

Outcome not verifiedEXTRAORDINARY TRANSACTIONSReported outcome: Not verified

Meeting held February 18, 2025.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 324,504,413AGAINST: 559,519
Details: description as filed, official tally, votes by 5 asset managers

Description as filed by funds: Issue Shares in Connection with Merger

CAPITAL ONE FINANCIAL CORP.’s own tally for this item (“1. The Capital One share issuance proposal”): 324,504,413 for, 559,519 against, per its Form 8-K filed February 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 5 asset managers below reported 126,006 for.

FOR
FOR: 126,006
Largest asset managers voting on “Issue Shares in Connection with Merger” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Empower52,4170 00For
GuideStone37,5990 00For
HC CAPITAL TRUST20,0250 00For
GreenFi Funds Trust8,2180 00For
CLEARWATER INVESTMENT TRUST7,7470 00For

15. Approve Merger Agreement

Meeting held February 18, 2025.

100% of fund votes cast · no official result

FOR
Details: votes by 2 asset managers

The 2 asset managers below reported 155 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 155
Largest asset managers voting on “Approve Merger Agreement” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
ESL Trust Services, LLC1510 00For
VOISARD ASSET MANAGEMENT GROUP, INC.40 00For

16. 1. The Capital One share issuance proposal

Outcome not verifiedOTHERReported outcome: Not verified

Meeting held February 18, 2025.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 324,504,413AGAINST: 559,519
Details: description as filed, official tally, votes by 2 asset managers

Description as filed by funds: Approve Acquisition OR Issue Shares in Connection with Acquisition

CAPITAL ONE FINANCIAL CORP.’s own tally for this item (“1. The Capital One share issuance proposal”): 324,504,413 for, 559,519 against, per its Form 8-K filed February 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 2 asset managers below reported 642 for.

FOR
FOR: 642
Largest asset managers voting on “Approve Acquisition OR Issue Shares in Connection with Acquisition” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
NORTHERN LIGHTS FUND TRUST III4310 00For
Milliman Variable Insurance Trust2110 00For

17. 1. The Capital One share issuance proposal

Outcome not verifiedFund totals may overlapEXTRAORDINARY TRANSACTIONSReported outcome: Not verified

Meeting held February 18, 2025.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 324,504,413AGAINST: 559,519
Details: description as filed, official tally, votes by 2 asset managers

Description as filed by funds: Issuance of Shares in Connection with Acquisition of Discover Financial Services

CAPITAL ONE FINANCIAL CORP.’s own tally for this item (“1. The Capital One share issuance proposal”): 324,504,413 for, 559,519 against, per its Form 8-K filed February 18, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 1 asset manager voting on “Issuance of Shares in Connection with Acquisition of Discover Financial Services” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
AMERICAN BEACON FUNDS29,2000 00For

Fund voting reports, all 1 managers: 29,200 for.

Institutional-manager reports: 1 asset manager voting on “Issuance of Shares in Connection with Acquisition of Discover Financial Services” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Cardano Risk Management B.V.168,3180 00For

Institutional-manager reports, all 1 managers: 168,318 for.

18. A proposal to adjourn the special meeting of holders of Capital One common stock, if necessary or appropriate, to…

No official matchEXTRAORDINARY TRANSACTIONS

Meeting held February 18, 2025.

Combines 5 wordings of this item as funds reported it.

95% of fund votes cast · no official result

FOR
Details: description as filed, votes by 180 asset managers

Description as filed by funds: A proposal to adjourn the special meeting of holders of Capital One common stock, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Capital One share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Capital One common stock (the "Capital One adjournment proposal").

The 180 asset managers below reported 139,265,705 for, 7,894,010 against, 16,067 abstained, 2 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 139,265,705AGAINST: 7,894,010ABSTAIN: 16,067UNKNOWN: 2
Largest asset managers voting on “A proposal to adjourn the special meeting of holders of Capital One common stock, if necessary or appropriate,” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard36,172,1490 00For
Capital Group13,816,7220 00For
Fidelity6,370,0517,170,285 00Mixed
Dodge & Cox13,302,4610 00For
BlackRock8,874,7130 00For
HARRIS ASSOCIATES INVESTMENT TRUST6,111,6970 00For
Putnam5,893,5220 00For
JPMorgan5,230,3160 00For
INVESTMENT CO OF AMERICA3,958,9760 00For
State Street3,806,6480 00For
DAVIS NEW YORK VENTURE FUND INC3,292,0880 00For
Invesco2,831,5330 00For
Charles Schwab2,662,0030 00For
Dimensional2,172,4600 00For
First Trust1,786,3640 00For
JANUS INVESTMENT FUND1,649,4780 00For
Legg Mason1,618,1120 00For
FRANKLIN MUTUAL SERIES FUNDS1,572,6830 00For
CITY NATIONAL ROCHDALE FUNDS1,063,9420 00For
DAVIS SERIES INC959,9320 00For
SEQUOIA FUND INC828,0640 00For
SELECTED AMERICAN SHARES INC826,5150 00For
TIAA754,9160 00For
Jackson National720,014445 00For
Equitable626,6930 00For

Showing the 25 largest of 180 asset managers. See all 180 in the interactive database.

19. Adjourn Meeting

No official matchEXTRAORDINARY TRANSACTIONS

Meeting held February 18, 2025.

100% of fund votes cast · no official result

FOR
Details: votes by 7 asset managers

The 7 asset managers below reported 126,648 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 126,648
Largest asset managers voting on “Adjourn Meeting” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Empower52,4170 00For
GuideStone37,5990 00For
HC CAPITAL TRUST20,0250 00For
GreenFi Funds Trust8,2180 00For
CLEARWATER INVESTMENT TRUST7,7470 00For
NORTHERN LIGHTS FUND TRUST III4310 00For
Milliman Variable Insurance Trust2110 00For

20. Approve Motion to Adjourn Meeting

Meeting held February 18, 2025.

100% of fund votes cast · no official result

FOR
Details: votes by 2 asset managers

The 2 asset managers below reported 155 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 155
Largest asset managers voting on “Approve Motion to Adjourn Meeting” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
ESL Trust Services, LLC1510 00For
VOISARD ASSET MANAGEMENT GROUP, INC.40 00For

21. Right to Adjourn Meeting

Meeting held February 18, 2025.

100% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: votes by 2 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 1 asset manager voting on “Right to Adjourn Meeting” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
AMERICAN BEACON FUNDS29,2000 00For

Fund voting reports, all 1 managers: 29,200 for.

Institutional-manager reports: 1 asset manager voting on “Right to Adjourn Meeting” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Cardano Risk Management B.V.168,3180 00For

Institutional-manager reports, all 1 managers: 168,318 for.

22. Advisory Approval of the Company's 2024 Named Executive Officer Compensation

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Meeting held May 8, 2025.

Combines 36 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 312,284,834AGAINST: 14,264,217
Details: description as filed, official tally, votes by 1,056 asset managers

Description as filed by funds: Advisory vote on our Named Executive Officer compensation ("Say on Pay").

CAPITAL ONE FINANCIAL CORP.’s own tally for this item (“Advisory Approval of the Company's 2024 Named Executive Officer Compensation”): 312,284,834 for, 14,264,217 against, per its Form 8-K filed May 8, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 180 asset managers voting on “Advisory vote on our Named Executive Officer compensation ("Say on Pay").” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard35,426,6321 00For
Fidelity15,189,8120 00For
Dodge & Cox12,674,1610 00For
Capital Group10,044,5540 00For
BlackRock9,045,1260 00For
JPMorgan6,169,4620 00For
Putnam6,029,9830 00For
HARRIS ASSOCIATES INVESTMENT TRUST5,261,7970 00For
State Street3,950,2650 00For
DAVIS NEW YORK VENTURE FUND INC3,292,0880 00For
Invesco2,935,0930 00For
Charles Schwab2,692,1180 00For
JANUS INVESTMENT FUND1,988,1590 00For
Dimensional1,940,4620 00For
First Trust1,868,6620 00For
FRANKLIN MUTUAL SERIES FUNDS1,669,6440 00For
Legg Mason1,304,3640 00For
CITY NATIONAL ROCHDALE FUNDS1,068,0020 00For
DIAMOND HILL FUNDS960,4140 00For
DAVIS SERIES INC959,9320 00For
Jackson National894,0630 00For
SEQUOIA FUND INC828,0640 00For
SELECTED AMERICAN SHARES INC826,5150 00For
Virtus297,410520,325 00Mixed
BNY Mellon802,1350 00For

Fund voting reports, all 180 managers: 142,689,845 for, 659,021 against, 14,695 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 907 asset managers voting on “Advisory vote on our Named Executive Officer compensation ("Say on Pay").” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Dodge & Cox15,676,4340 00For
JPMorgan11,092,4400 00For
State Street10,072,8820 00For
BlackRock9,854,382886 00For
DAVIS SELECTED ADVISERS9,718,4120 00For
Fidelity9,063,6600 00For
HARRIS ASSOCIATES L P8,863,8560 00For
Putnam8,742,3370 00For
GEODE CAPITAL MANAGEMENT, LLC8,432,5790 00For
Fisher Asset Management, LLC8,032,0960 00For
Aristotle Capital Management, LLC7,344,9780 00For
Capital Research Global Investors6,644,4680 00For
VIKING GLOBAL INVESTORS LP5,489,8670 00For
WELLS FARGO BANK N A4,816,5780 00For
PZENA INVESTMENT MANAGEMENT LLC4,764,6880 00For
Capital Group4,308,9640 00For
Invesco4,108,8050 00For
EAGLE CAPITAL MANAGEMENT LLC3,688,0510 00For
Northern Trust3,435,6830 00For
UBS3,277,95826,898 00For
LONE PINE CAPITAL LLC3,176,1430 00For
Clearbridge Investments, LLC2,965,2830 00For
Charles Schwab2,873,9560 00For
Vanguard2,357,5730 00For
Janus Henderson2,174,9770 00For

Institutional-manager reports, all 907 managers: 218,366,357 for, 9,263,616 against, 222,987 abstained, 14,263 not voted, 374 unknown. Showing the 25 largest; see all in the interactive database.

23. Ratification of the selection of Ernst & Young LLP, as our independent registered public accounting firm for 2025.

No official matchAUDIT-RELATED

Meeting held May 8, 2025.

Combines 4 wordings of this item as funds reported it.

99% of fund votes cast · no official result

FOR
Details: votes by 181 asset managers

The 181 asset managers below reported 140,560,939 for, 1,735,161 against, 14,682 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 140,560,939AGAINST: 1,735,161ABSTAIN: 14,682
Largest asset managers voting on “Ratification of the selection of Ernst & Young LLP, as our independent registered public accounting firm for 2” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard35,423,6532,980 00For
Fidelity15,189,8120 00For
Dodge & Cox12,674,1610 00For
Capital Group10,044,5540 00For
BlackRock9,045,1260 00For
JPMorgan6,137,49131,971 00For
Putnam6,029,9830 00For
HARRIS ASSOCIATES INVESTMENT TRUST5,261,7970 00For
State Street3,949,899366 00For
DAVIS NEW YORK VENTURE FUND INC3,292,0880 00For
Invesco2,935,0930 00For
Charles Schwab2,692,1180 00For
JANUS INVESTMENT FUND1,988,1590 00For
Dimensional1,940,4620 00For
First Trust1,868,6620 00For
FRANKLIN MUTUAL SERIES FUNDS1,669,6440 00For
Legg Mason1,304,3640 00For
CITY NATIONAL ROCHDALE FUNDS1,068,0020 00For
DIAMOND HILL FUNDS960,4140 00For
DAVIS SERIES INC959,9320 00For
Jackson National644,284249,779 00Mixed
SEQUOIA FUND INC828,0640 00For
SELECTED AMERICAN SHARES INC826,5150 00For
Virtus297,410520,325 00Mixed
BNY Mellon81,843720,292 00Mixed

Showing the 25 largest of 181 asset managers. See all 181 in the interactive database.

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

Outcome not verifiedCOMPENSATIONReported outcome: Not verified

Meeting held May 8, 2025.

Combines 11 wordings of this item as funds reported it.

45% Majority: no · of votes cast

FOR 45%AGAINST
FOR: 144,933,333AGAINST: 180,714,153
Details: description as filed, official tally, votes by 215 asset managers

Description as filed by funds: Stockholder proposal to require a shareholder vote on golden parachute arrangements.

CAPITAL ONE FINANCIAL CORP.’s own tally for this item (“Stockholder proposal to require a shareholder vote on golden parachute arrangements”): 144,933,333 for, 180,714,153 against, per its Form 8-K filed May 8, 2025 (Item 5.07). FOR was not more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 45% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 215 asset managers below reported 48,965,784 for, 95,039,536 against, 14,708 abstained.

FORAGAINST
FOR: 48,965,784AGAINST: 95,039,536ABSTAIN: 14,708
Largest asset managers voting on “Stockholder proposal to require a shareholder vote on golden parachute arrangements.” at CAPITAL ONE FINANCIAL CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard862,23134,564,402 00Against
Fidelity460,80014,729,012 00Against
Dodge & Cox12,674,1610 00For
Capital Group010,044,554 00Against
BlackRock27,8099,017,317 00Against
JPMorgan31,9716,137,491 00Against
Putnam6,029,9830 00For
HARRIS ASSOCIATES INVESTMENT TRUST5,261,7970 00For
State Street3,949,947318 00For
DAVIS NEW YORK VENTURE FUND INC03,292,088 00Against
Invesco2,754,301180,792 00Mixed
Charles Schwab02,692,118 00Against
JANUS INVESTMENT FUND1,350,094638,065 00Mixed
Dimensional1,940,4620 00For
First Trust1,868,6620 00For
FRANKLIN MUTUAL SERIES FUNDS01,669,644 00Against
Legg Mason1,304,3640 00For
CITY NATIONAL ROCHDALE FUNDS1,068,0020 00For
DIAMOND HILL FUNDS0960,414 00Against
DAVIS SERIES INC0959,932 00Against
Jackson National365,249528,814 00Mixed
SEQUOIA FUND INC0828,064 00Against
SELECTED AMERICAN SHARES INC0826,515 00Against
Virtus817,7350 00For
BNY Mellon720,29281,843 00Mixed

Showing the 25 largest of 215 asset managers. See all 215 in the interactive database.

Not shown here: this season’s fund filings also report 1 item from the meeting of May 2, 2024, which belongs to the 2023-2024 season. A meeting outside this season’s July 1 to June 30 window is not counted in this page’s items or in its totals of asset managers and fund votes.

Largest CAPITAL ONE FINANCIAL CORP. shareholders voting in 2024-2025

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 382,959,187 shares outstanding at the time of that meeting.

Fund voting reports: top CAPITAL ONE FINANCIAL CORP. shareholders by shares voted on “Advisory vote on our Named Executive Officer compensation ("Say on Pay").”, 2024-2025
#Asset manager % of shares outstanding
1Vanguard 9.25%
2Fidelity 3.97%
3Dodge & Cox 3.31%
4Capital Group 2.62%
5BlackRock 2.36%
6JPMorgan 1.61%
7Putnam 1.57%
8HARRIS ASSOCIATES INVESTMENT TRUST 1.37%
9State Street 1.03%
10DAVIS NEW YORK VENTURE FUND INC 0.86%
Institutional-manager reports: top CAPITAL ONE FINANCIAL CORP. shareholders by shares voted on “Advisory vote on our Named Executive Officer compensation ("Say on Pay").”, 2024-2025
#Asset manager % of shares outstanding
1Dodge & Cox 4.09%
2JPMorgan 2.90%
3State Street 2.63%
4BlackRock 2.57%
5DAVIS SELECTED ADVISERS 2.54%
6Fidelity 2.37%
7HARRIS ASSOCIATES L P 2.31%
8Putnam 2.28%
9GEODE CAPITAL MANAGEMENT, LLC 2.20%
10Fisher Asset Management, LLC 2.10%

Reported CAPITAL ONE FINANCIAL CORP. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

CAPITAL ONE FINANCIAL CORP. holdings and ownership disclosed for the 2024-2025 proxy season
Holder % outstanding Disclosure
Vanguard Group 8.42% 13F
BlackRock 7.37% 13F
State Street 4.44% 13F
JPMorgan Chase 3.55% 13F
FMR (Fidelity) 2.92% 13F
Franklin Templeton 2.81% 13F
Berkshire Hathaway 1.87% 13F
BNY Mellon 1.30% 13F
Goldman Sachs 1.24% 13F

Percentages above are of 382,959,187 shares outstanding, as reported by CAPITAL ONE FINANCIAL CORP. on its Form 10-Q dated March 31, 2025 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

Related

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from CAPITAL ONE FINANCIAL CORP.’s 10-Q dated March 31, 2025. This page is a static snapshot rebuilt weekly on November 7, 2026; a live search always shows the current data.

At CAPITAL ONE FINANCIAL CORP.'s 2 shareholder meetings in the 2024-2025 proxy season (held February 18, 2025 and May 8, 2025), 1,068 asset managers reported how they voted in their SEC Form N-PX filings, covering 16,912 separate fund positions. Their filings are grouped here into 24 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item of the season, voted at the meeting held May 8, 2025 — Advisory vote on our Named Executive Officer compensation ("Say on Pay"). — FOR was 96% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: CAPITAL ONE FINANCIAL CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 8, 2025.

CAPITAL ONE FINANCIAL CORP. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.