COF DEF 14A DEF-14A Report May 4, 2017 | Alphaminr
CAPITAL ONE FINANCIAL CORP

COF DEF 14A Report ended May 4, 2017

CAPITAL ONE FINANCIAL CORP
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PROXIES
DEF 14A
Filed on March 20, 2024
DEF 14A
Filed on March 22, 2023
DEF 14A
Filed on March 21, 2022
DEF 14A
Filed on March 24, 2021
DEF 14A
Filed on March 19, 2020
DEF 14A
Filed on March 20, 2019
DEF 14A
Filed on March 20, 2018
DEF 14A
Filed on March 21, 2017
DEF 14A
Filed on March 21, 2016
DEF 14A
Filed on March 17, 2015
DEF 14A
Filed on March 18, 2014
DEF 14A
Filed on March 20, 2013
DEF 14A
Filed on March 23, 2012
DEF 14A
Filed on March 25, 2011
DEF 14A
Filed on March 18, 2010
TABLE OF CONTENTS
Section I About This Proxy StatementSection II Corporate Governance at Capital OneOverview of Corporate Governance at Capital OneOur Board Of DirectorsDirector NomineesBoard Leadership StructureKey Board Governance PracticesBoard CommitteesExecutive OfficersRelated Person TransactionsStockholder Engagement ProgramHow To Contact UsSection III Security OwnershipSecurity Ownership of Certain Beneficial OwnersSecurity Ownership of Directors and Named Executive OfficersSection 16(a) Beneficial Ownership Reporting ComplianceSection IV Director CompensationDirector Compensation ObjectivesDirector Compensation ProceduresDirector Compensation StructureOther BenefitsStock Ownership RequirementsCompensation of DirectorsSection V Compensation Discussion and AnalysisIntroductionOur Compensation ObjectivesOur Compensation Governance CycleImportant Aspects of Our Executive Compensation ProgramsConsideration of 2016 Say on Pay Vote and Stockholder EngagementChief Executive Officer CompensationNEO CompensationAdditional Performance Conditions and Recovery ProvisionsCriteria and Process for Compensation DecisionsOther Compensation ArrangementsOther Aspects of Executive CompensationSection VI Named Executive Officer Compensation2016 Summary Compensation Table2016 Grants of Plan-Based Awards2016 Grants of Plan-Based Awards Table2016 Option Exercises and Stock Vested Table2016 Outstanding Equity Awards at Fiscal Year-End TablePension Benefits2016 Pension Benefits TableCapital Ones Voluntary Non-Qualified Deferred Compensation Programs2016 Non-Qualified Deferred Compensation TablePotential Payments Upon Termination or Change of Control2016 Potential Payments and Benefits Upon Termination or Change of Control Table