Capital One 2011 Annual Report Download - page 281

PART III
Item 10. Directors, Executive Officers and Corporate Governance
The information required by Item 10 will be included in the Company’s 2011 Proxy Statement (the “Proxy
Statement”) under the headings “Governance of Capital One” and “Section 16(a) Beneficial Ownership
Reporting Compliance,” and is incorporated herein by reference. The Proxy Statement will be filed with the
Securities and Exchange Commission pursuant to Regulation 14A within 120 days of the Company’s 2011 fiscal
year.
Item 11. Executive Compensation
The information required by Item 11 will be included in the Proxy Statement under the headings “Director
Compensation,” “ Compensation Discussion and Analysis,” “Named Executive Officer Compensation,”
“Compensation Committee Interlocks and Insider Participation” and “Compensation Committee Report,” and is
incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
The information required by Item 12 will be included in the Proxy Statement under the headings “Security
Ownership” and “Equity Compensation Plan Information,” and is incorporated herein by reference.
Item 13. Certain Relationships and Related Transactions, and Director Independence
The information required by Item 13 will be included in the Proxy Statement under the headings “Related Person
Transactions” and “Director Independence,” and is incorporated herein by reference.
Item 14. Principal Accountant Fees and Services
The information required by Item 14 will be included in the Proxy Statement under the heading “Ratification of
Selection of Independent Auditors,” and is incorporated herein by reference.
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