| 1A | Elect Richard D. Fairbank | Oppose |
| 1B | Elect Aparna Chennapragada | For |
| 1C | Elect Ann Fritz Hackett | Oppose |
| 1D | Elect Peter Thomas Killalea | For |
| 1E | Elect Cornelis "Eli" Leenaars | For |
| 1F | Elect Pierre E. Leroy | Oppose |
| 1G | Elect Francois Locoh-Donou | For |
| 1H | Elect Peter E. Raskind | For |
| 1L | Elect Mayo A. Shattuck, III | Oppose |
| 1J | Elect Bradford H. Warner | Oppose |
| 1K | Elect Catherine G. West | Oppose |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approval and Adoption of the Capital One Financial Corporation Fifth Amended and Restated 2004 Stock Incentive Plan | Oppose |
| 5 | Shareholder Resolution: Written Consent | For |
