DEFA14A

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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Capital One Financial Corporation

 

(Name of Registrant as Specified In Its Charter)

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 05, 2016

 

 

    

 

    CAPITAL ONE FINANCIAL CORPORATION

 

    

 

    

 

    

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CAPITAL ONE FINANCIAL CORPORATION

1680 CAPITAL ONE DR.

MCLEAN, VA 22102-3491

 

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  Meeting Information      
 

 

  Meeting Type: Annual Meeting

      
 

 

  For holders as of: March 10, 2016

  

 

  
 

 

  Date:  May 05, 2016                     Time: 10:00 AM EDT

      
 

 

  Location:

    Corporate Headquarters      
   

 

 1680 Capital One Drive

      

  

      

 

 McLean, VA 22102

 

      
       

You are receiving this communication because you hold shares in the above named company.

  

  

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

  

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

  

 

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Voting items         
  The Board of Directors recommends you vote FOR the following:         
  1.   Election of Directors         
    Nominees         
  1a   Richard D. Fairbank       3        Advisory approval of Capital One’s 2015 Named Executive Officer compensation.
  1b   Patrick W. Gross       NOTE: To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
 

 

1c

  

 

Ann Fritz Hackett

      
  1d   Lewis Hay, III         
  1e   Benjamin P. Jenkins III         

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   1f  

 

Peter Thomas Killalea

         
  1g  

 

Pierre E. Leroy

         
  1h  

 

Peter E. Raskind

         
  1i  

 

Mayo A. Shattuck III

         
  1j  

 

Bradford H. Warner

         
  1k  

 

Catherine G. West

         
 

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

         
  2       Ratification of selection of Ernst & Young LLP as independent auditors of Capital One for 2016.         

 

 

 

 

 

 

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