| 1a. | Elect Richard D. Fairbank - Chair & Chief Executive | Oppose |
| 1b. | Elect Ime Archibong - Non-Executive Director | For |
| 1c. | Elect Christine Detrick - Non-Executive Director | For |
| 1d. | Elect Ann Fritz Hackett - Senior Independent Director | Oppose |
| 1e. | Elect Suni P. Harford - Non-Executive Director | For |
| 1f. | Elect Peter Thomas Killalea - Non-Executive Director | For |
| 1g. | Elect Eli Leenaars - Non-Executive Director | Oppose |
| 1h. | Elect François Locoh-Donou - Non-Executive Director | Oppose |
| 1i. | Elect Peter E. Raskind - Non-Executive Director | Oppose |
| 1j. | Elect Eileen Serra - Non-Executive Director | For |
| 1k. | Elect Mayo A. Shattuck III - Non-Executive Director | Oppose |
| 1l | Elect Craig Anthony Williams - Non-Executive Director | For |
| 13 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approval and Adoption of the Capital One Financial Corporation Amended and Restated 2002 Associate Stock Purchase Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Setting of Near- and Long-Term Greenhouse Gas Emission Reduction Targets | For |
| 6 | Shareholder Resolution: Report on Respecting Workforce Civil Liberties | Oppose |
| 7 | Shareholder Resolution: Director Election Resignation Bylaw Proposal | Oppose |
