| 1.a | Elect Richard D. Fairbank - Chair & Chief Executive | Oppose |
| 1.b | Elect Ime Archibong - Non-Executive Director | For |
| 1.c | Elect Christine Detrick - Non-Executive Director | For |
| 1.d | Elect Ann Fritz Hackett - Senior Independent Director | Oppose |
| 1.e | Elect Peter Thomas Killalea - Non-Executive Director | Oppose |
| 1.f | Elect Eli Leenaars - Non-Executive Director | For |
| 1.g | Elect François Locoh-Donou - Non-Executive Director | For |
| 1.h | Elect Peter E. Raskind - Non-Executive Director | For |
| 1.i | Elect Eileen Serra - Non-Executive Director | For |
| 1.j | Elect Mayo A. Shattuck III - Non-Executive Director | For |
| 1.k | Elect Bradford H. Warner - Non-Executive Director | For |
| 1.l | Elect Craig Anthony Williams - Non-Executive Director | For |
| 2 | Board Proposal to Eliminate Supermajority Voting | For |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Approval and adoption of the Capital One Financial Corporation Seventh Amended and Restated 2004 Stock Incentive Plan | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Shareholder Resolution: Simple Majority Voting | For |
| 8 | Shareholder Resolution: Report on Board Oversight of Risks Related to Discrimination | For |
| 9 | Shareholder Resolution: Board Skills and Diversity Matrix | For |
