---
schema_version: "secwatch.filing_event.v1"
accession: "0000927628-23-000240"
form_type: "8-K/A"
ticker: "COF"
cik: "0000927628"
company_name: "CAPITAL ONE FINANCIAL CORP"
filed_at: "2023-07-26T23:59:59+00:00"
generated_at: "2026-06-13T02:38:57.085865+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Capital One shareholders approve removal of supermajority voting requirements

## Summary
- 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.

## SEC filing metadata
- accession: 0000927628-23-000240
- form_type: 8-K/A
- ticker: COF
- cik: 0000927628
- company_name: CAPITAL ONE FINANCIAL CORP
- filed_at: 2023-07-26T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/927628/000092762823000240/0000927628-23-000240-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/927628/000092762823000240/cof-20230504.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000927628-23-000240
- JSON: https://secwatch.observer/filing/0000927628-23-000240.json
- Plain text: https://secwatch.observer/filing/0000927628-23-000240.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/927628/000092762823000240/0000927628-23-000240-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.