Capital One Financial Corp.

Ticker symbol: COF

Meetings

Date	Meeting Type	Num. of Proposals	Num. of Funds Voting
Apr 24, 2008	Annual	6 proposals	24 funds voting
Apr 27, 2007		4 proposals	1 fund voting
Apr 26, 2007	Annual	6 proposals	32 funds voting
Aug 22, 2006	Special	2 proposals	35 funds voting
Apr 27, 2006	Annual	6 proposals	37 funds voting
Apr 28, 2005	Annual	5 proposals	27 funds voting
Apr 29, 2004	Annual	5 proposals	26 funds voting