SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No.    )

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[   ] Preliminary Proxy Statement                     [   ] Soliciting Material Under Rule 14a-12

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Rule 14a-6(e)(2))

[   ] 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

Shareholder Meeting to Be Held on April 30, 2015.

CAPITAL ONE FINANCIAL CORPORATION	Meeting Information
	Meeting Type:	Annual Meeting
	For holders as of:	March 5, 2015
	Date:      April 30, 2015	Time: 10:00 AM EDT
	Location:    Corporate Headquarters
	1680 Capital One Drive
	McLean, VA 22102

CAPITAL ONE FINANCIAL CORPORATION 1680 CAPITAL ONE DR. MCLEAN, VA 22102-3491	You are receiving this communication because you hold shares in the company named above.
	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. Notice & Proxy Statement    2. Annual Report on Form 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 16, 2015 to facilitate timely delivery.

  How To Vote 

Please Choose One of the Following Voting Methods

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.

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 the following:
1.	Election of Directors
	1a.	Richard D. Fairbank
	1b.	Patrick W. Gross
	1c.	Ann Fritz Hackett
	1d.	Lewis Hay, III
	1e.	Benjamin P. Jenkins, III
	1f.	Pierre E. Leroy
	1g.	Peter E. Raskind
	1h.	Mayo A. Shattuck III
	1i.	Bradford H. Warner
	1j.	Catherine G. West

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

2. Ratification of selection of Ernst & Young LLP as independent auditors of Capital One for 2015.

3. Advisory approval of Capital One’s 2014 Named Executive Officer compensation.

4. Approval of amendments to Capital One’s Restated Certificate of Incorporation to allow stockholders to request special meetings of the stockholders.

The Board of Directors recommends you vote AGAINST proposal 5.

5. Stockholder proposal regarding special meetings of the stockholders, if presented at the meeting.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

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