Capital One 2005 Annual Report Download - page 118

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PART III
Item 10. Directors and Executive Officers of the Corporation.
The information required by Item 10 will be included in the Corporation’ s 2006 Proxy Statement (the “Proxy Statement”)
under the heading “Information About Our Directors and Executive Officers” and is incorporated herein by reference. The
Proxy Statement will be filed with the Securities and Exchange Commission pursuant to Regulation 14A within 120 days of
e end of the Corporation’ s 2005 fiscal year. th
Item 11. Executive Compensation.
The information required by Item 11 will be included in the Proxy Statement under the headings “Information About Our
Directors and Executive Officers—Compensation of the Board,” “Compensation of Executive Officers” and “Report of the
Compensation Committee on Executive Compensation,” and is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
The information required by Item 12 will be included in the Proxy Statement under the heading “Equity Compensation Plan
formation,” and is incorporated herein by reference. In
Item 13. Certain Relationships and Related Transactions.
The information required by Item 13 will be included in the Proxy Statement under the heading “Information About Our
irectors and Executive Officers—Related Party Transactions,” and is incorporated herein by reference. D
em 14. Principal Accountant Fees and Services. It
The information required by Item 14 will be included in the Proxy Statement under the heading “Ratification of Selection of
Independent Auditors” and is incorporated by reference herein.
109