X0306 4 2015-03-10 0000927628 CAPITAL ONE FINANCIAL CORP COF 0001238032 FAIRBANK RICHARD D 1680 CAPITAL ONE DRIVE MCLEAN VA 22102 1 1 Chair, CEO and President Common Stock 2015-03-10 4 M 0 395211.0000 0.0000 A 2630778.0000 D Common Stock 2015-03-10 4 F 0 188516.0000 77.7200 D 2442262.0000 D Performance Share Units 0.0000 2015-03-10 4 M 0 395211.0000 0.0000 D 2015-03-15 Common Stock 395211.0000 0.0000 D These performance shares for the January 31, 2012 grant were settled at the end of a three-year period based on the Company's Adjusted ROA against a peer group of companies. These shares represent the number of shares paid out based on actual performance plus the dividend shares accrued under the same grant. Includes shares acquired by the reporting person through the Company's Dividend Reinvestment Plan since the last reported transaction. These shares were automatically withheld by the Company to satisfy the reporting person's tax obligation associated with the settlement of the performance shares for the January 31, 2012 grant. This is authorized in the performance share award agreement. Gregory W. Seward (POA on file) 2015-03-12