(Rule 14a-101)



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                     [   ] Soliciting Material Under Rule 14a-12
[   ] Confidential, For Use of the
     Commission Only (as permitted by
     Rule 14a-6(e)(2))
[   ] Definitive Proxy Statement
[X] Definitive Additional Materials

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 03, 2018


        Meeting Information  


Meeting Type: Annual Meeting



For holders as of:  March 06, 2018



Date: May 03, 2018            Time: 10:00 AM EDT



Location:    Corporate Headquarters

                            1680 Capital One Drive  
                            McLean, VA 22102  







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 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.



— 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 LOGO (located on the following page) and visit:
    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:




2) BY TELEPHONE:    1-800-579-1639


3) BY E-MAIL*:  

    *   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 LOGO (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 19, 2018 to facilitate timely delivery.

— How To Vote —

Please Choose One of the Following Voting Methods




Vote In Person: Many stockholder 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 Have the information that is printed in the box marked by the arrow LOGO 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.


  Voting items  





The Board of Directors recommends you vote FOR the following:


1.  Election of Directors



1A  Richard D. Fairbank


1B   Aparna Chennapragada


1C   Ann Fritz Hackett


1D  Lewis Hay, III


1E   Benjamin P. Jenkins,III


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 management proposals 2, 3 and 4.


2.  Ratification of selection of Ernst & Young LLP as independent auditors of Capital One for 2018.


3.  Advisory approval of Capital One’s 2017 Named Executive Officer compensation.




4. Ratification of 25% ownership threshold for stockholders to request a special meeting of stockholders.

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