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Capital One Financial Corp., Apr 24, 2008 Meeting

• Link to proxy statement
• Link to results

Proposals

1	Elect Director Patrick W. Gross	2 - 3 (see votes)
2	Elect Director Ann Fritz Hackett	2 - 3 (see votes)
3	Elect Director Pierre E. Leroy	2 - 3 (see votes)
4	Ratify Auditors	4 - 1 (see votes)
5	Amend Qualified Employee Stock Purchase Plan	5 - 0 (see votes)
6	Advisory Vote to Ratify Named Executive Officers' Compensation	5 - 0 (see votes)