CAPITAL ONE FINANCIAL CORPORATION 05/05/2016 AGM
1aElect Richard D. FairbankOppose
1bElect Patrick W. GrossOppose
1cElect Ann Fritz HackettOppose
1dElect Lewis Hay, IIIOppose
1eElect Benjamin P. Jenkins, IIIFor
1fElect Peter Thomas KillaleaFor
1gElect Pierre E. LeroyOppose
1hElect Peter E. RaskindFor
1iElect Mayo A. Shattuck IIIOppose
1jElect Bradford H. WarnerFor
1kElect Catherine G. WestOppose
2Appoint the AuditorsOppose
3Advisory Vote on Executive CompensationOppose