secwatch.observer — SEC 8-K summary ====================================== Issuer: CAPITAL ONE FINANCIAL CORP (COF) CIK: 0000927628 Form: 8-K Filed at: 2025-05-08T23:59:59+00:00 Accession: 0000927628-25-000144 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Capital One stockholders reelect all 12 directors at 2025 annual meeting; shareholder proposal fails -------------------------------------------------------------------------------- - All 12 director nominees elected with >90% support; lowest vote for Ann Fritz Hackett at ~94% of votes cast. - Advisory say-on-pay approved with 312.3M for vs 14.3M against (~95.5% support). - Ernst & Young LLP ratified as auditor for 2025 with 334.8M votes for (~95% of votes cast). - Shareholder proposal on golden parachute arrangements failed: 144.9M for, 180.7M against (44.5% support). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/927628/000092762825000144/0000927628-25-000144-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/927628/000092762825000144/cof-20250508.htm HTML page: https://secwatch.observer/filing/0000927628-25-000144 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer