Capital One Financial Corp DEFA14A, filed Mar 19, 2020
Capital One Financial Corp (COF)
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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| [ ] | Preliminary Proxy Statement |
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| [ ] | Definitive Proxy Statement |
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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 April 30, 2020.
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CAPITAL ONE FINANCIAL CORPORATION
CAPITAL ONE FINANCIAL CORPORATION 1680 CAPITAL ONE DR. MCLEAN, VA 22102-3491 |
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 3, 2020
Date: April 30, 2020 Time: 10:00 a.m. Eastern Time
Virtual Meeting live via the Internet-please visit Meeting: www.virtualshareholdermeeting.com/COF2020.
The company will be hosting the meeting live via the Internet this year. To attend the meeting via
the Internet please visit www.virtualshareholdermeeting.com/COF2020 and be sure to have the information that is printed in the box marked by the arrow
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You are receiving this communication because you hold shares in the company named above. | ||
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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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(located on the following page).| See the reverse side of this notice to obtain proxy materials and voting instructions. |
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How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: |
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PROXY STATEMENT ANNUAL REPORT TO STOCKHOLDERS/10-K How to View Online: Have the information that is printed in
the box marked by the arrow
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:
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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 16, 2020 to facilitate timely delivery.
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| — How To Vote — | ||||||
Please Choose One of the Following Voting Methods
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Vote By Internet: Before The Meeting: Go
to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
During The Meeting: Go
to www.virtualshareholdermeeting.com/COF2020. Have the information that is printed in the box marked by the arrow
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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| Voting Items |
The Board of Directors recommends you vote FOR
each of the following nominees:
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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. Eileen Serra
1j. Mayo A. Shattuck III
1k. Bradford H. Warner
1l. 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 2020.
3. Advisory approval of Capital One’s 2019 Named Executive Officer compensation.
4. Approval of amendments to Capital One’s Restated Certificate of Incorporation to allow stockholder to act by written consent.
The Board of Directors recommends you vote AGAINST the following proposal:
5. Stockholder proposal regarding an independent Board chairman, if properly presented at the meeting.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
