Capital One shareholders approve removal of supermajority voting requirements

CAPITAL ONE FINANCIAL CORP

Proposal Two to amend Certificate of Incorporation passed with >80% of Non-Interested Stockholder Vote.
Continuing Directors determined approval on July 26, 2023, as required by Article IX of the Certificate.
Amendment eliminates remaining supermajority voting provisions and references to Signet Banking Corporation.
Detailed terms previously disclosed in the March 22, 2023 Definitive Proxy Statement.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CAPITAL ONE FINANCIAL CORP shareholders approved Approval of Amendments to Remove Remaining Supermajority Voting Requirements and References to Signet Banking Corporation at the 2023-07-26 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2023-07-26

Exact text from the filing

On July 26, 2023, the Continuing Directors of the Company (as defined in the Certificate) determined that Proposal Two received more than 80% of the Non-Interested Stockholder Vote required for approval.

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Source: SEC EDGAR

accession 0000927628-23-000240

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