CAPITAL ONE FINANCIAL CORPORATION
Proposal 1A.
Election of Director: Richard D. Fairbank
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
Election of Director: Aparna Chennapragada
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
Election of Director: Ann Fritz Hackett
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1D.
Election of Director: Lewis Hay, III
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
Election of Director: Benjamin P. Jenkins,III
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
Election of Director: Peter Thomas Killalea
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
Election of Director: Pierre E. Leroy
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
Election of Director: Peter E. Raskind
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
Election of Director: Mayo A. Shattuck III
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
Election of Director: Bradford H. Warner
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
Election of Director: Catherine G. West
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Ratification of selection of Ernst & Young LLP as independent auditors of Capital One for 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
Advisory approval of Capital One's 2017 Named Executive Officer compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
Ratification of 25% ownership threshold for stockholders to request a special meeting of stockholders.
Caisse vote:
Against
Applicable policy or principle:
PR_14