Edgar Filing: CAPITAL ONE FINANCIAL CORP

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DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No. )

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Filed by a Party other than the Registrant [ ]

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[ ]	Preliminary Proxy Statement

[ ]	Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

[ ]	Definitive Proxy Statement

[X]	Definitive Additional Materials

[ ]	Soliciting Material Under §240.14a-12

Capital One Financial Corporation

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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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 02, 2019

Meeting Information

CAPITAL ONE FINANCIAL CORPORATION

Meeting Type: Annual Meeting

For holders as of: March 05, 2019

Date: May 02, 2019 Time: 10:00 AM EDT

Location: Capital One’s Campus

1600 Capital One Drive

McLean, VA 22102

LOGO

CAPITAL ONE FINANCIAL CORPORATION

1680 CAPITAL ONE DR.

MCLEAN, VA 22102-3491

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.

See the reverse side of this notice to obtain proxy materials and voting instructions.

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— Before You Vote —

How to Access the Proxy Materials


						Proxy Materials Available to VIEW or RECEIVE:
						1. Proxy Statement 2. Annual Report to Stockholders/10-K

						How to View Online:

						Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.

						How to Request and Receive a PAPER or E-MAIL Copy:

						If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

						1) BY INTERNET: www.proxyvote.com
						2) BY TELEPHONE: 1-800-579-1639
						3) BY E-MAIL*: sendmaterial@proxyvote.com

						* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.

						Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 18, 2019 to facilitate timely delivery.

— How To Vote —

Please Choose One of the Following Voting Methods

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		Voting items

The Board of Directors recommends you vote FOR each of the following nominees:

1.	Election of Directors

Nominees

1A	Richard D. Fairbank

1B	Aparna Chennapragada

1C	Ann Fritz Hackett

1D	Peter Thomas Killalea

1E	Cornelis “Eli” Leenaars

1F	Pierre E. Leroy

1G	Francois Locoh-Donou

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 management proposals 2, 3 and 4.

2.	Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm of Capital One for 2019.

3.	Advisory approval of Capital One’s 2018 Named Executive Officer compensation.

4.	Approval and adoption of the Capital One Financial Corporation Fifth Amended and Restated 2004 Stock Incentive Plan.

The Board of Directors recommends you vote AGAINST the following proposal:

5.	Stockholder proposal requesting stockholders’ right to act by written consent, if properly presented at the meeting.

NOTE: To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.

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