CAPITAL ONE FINANCIAL CORP
For the period ended May 8, 2026. Filed Mar 25, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 8, 2026 · Filed Mar 25, 2026
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Contents
Additional Pay Elements
The Committee provides certain other programs intended to support the NEOs’ productivity, well-being, and security. These programs provide some level of personal benefit and are not generally available to all associates. For 2025, these programs included the following:
| ∎ | Executive term life insurance with a benefit level of $5 million |
| ∎ | The ability to participate in a comprehensive voluntary annual health screening |
| ∎ | An automobile lease or the use of transportation services |
| ∎ | Security services |
| ∎ | Personal use of the corporate aircraft services |
The Committee has determined that the nature and value of these programs are comparable to those offered to similarly situated executives at our peers. Additional details on these programs can be found in the “Named Executive Officer Compensation” section beginning on page 98. In addition, from time to time the Committee and the Independent Directors may approve discretionary bonuses and awards to NEOs for exceptional contributions to important initiatives or for accepting incremental responsibilities.
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