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Capital One Financial Corporation | ||
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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 13, 2012 | |
Date: May 08, 2012 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.
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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).
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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Proxy Materials Available to VIEW or RECEIVE:
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1. Notice & Proxy Statement 2. Annual Report/10K | |
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Voting items |
The Board of Directors recommends you vote FOR the following: | ||
1. | Election of Directors | |
Nominees | ||
01 | Richard D. Fairbank | |
02 | Peter E. Raskind | |
03 | Bradford H. Warner | |
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 2012. | |
3 | Advisory, non-binding approval of Capital One's 2011 Named Executive Officer compensation. | |
4 | Approval and adoption of Capital One's Amended and Restated Associate Stock Purchase Plan. | |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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