secwatch.observer — SEC 8-K summary ====================================== Issuer: CAPITAL ONE FINANCIAL CORP (COF) CIK: 0000927628 Form: 8-K/A Filed at: 2023-07-26T23:59:59+00:00 Accession: 0000927628-23-000240 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Capital One shareholders approve removal of supermajority voting requirements ----------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/927628/000092762823000240/0000927628-23-000240-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/927628/000092762823000240/cof-20230504.htm HTML page: https://secwatch.observer/filing/0000927628-23-000240 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer