8-K
filed May 8, 2026, 7:59 PM ET
ticker COF
CIK 0000927628
other material
confidence high
sentiment neutral
materiality 0.15
Capital One reports 2026 annual meeting voting results; all 13 directors elected, golden parachute proposal fails
CAPITAL ONE FINANCIAL CORP
- All 13 director nominees elected with strong support; lowest was Jennifer L. Wong with 471.5M votes for (94.9% of votes cast).
- Advisory vote on 2025 named executive officer compensation approved with 414.5M for (83.5% of votes cast).
- Ratification of Ernst & Young as independent auditor for 2026 approved with 526.4M for (95.1% of votes cast).
- Shareholder proposal on golden parachute vote requirement failed with only 30.6M for (6.2% support) vs 465.3M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CAPITAL ONE FINANCIAL CORP shareholders rejected Stockholder proposal to require a shareholder vote on golden parachute arrangements at the 2026-05-08 meeting.
- Outcome
- failed
- Meeting
- 2026-05-08
Exact text from the filing
Stockholder proposal to require a shareholder vote on golden parachute arrangements 30,601,072 465,307,082 1,340,755 59,172,662
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CAPITAL ONE FINANCIAL CORP shareholders approved Election of Directors at the 2026-05-08 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-08
Exact text from the filing
Election of Directors: Richard D. Fairbank 477,267,709 19,631,294 349,906 59,172,662 Ime Archibong 490,969,545 5,899,492 379,872 59,172,662 Christine Detrick 495,300,811 1,570,961 377,137 59,172,662 Suni P. Harford 495,354,745 1,516,273 377,891 59,172,662 Peter Thomas Killalea 480,198,311 16,664,848 385,750 59,172,662 Cornelis Petrus Adrianus Joseph (“Eli”) Leenaars 490,914,584 5,939,528 394,797 59,172,662 François Locoh-Donou 472,229,298 24,326,557 693,054 59,172,662 Peter E. Raskind 472,349,759 24,433,499 465,651 59,172,662 Eileen Serra 491,136,171 5,747,035 365,703 59,172,662 Mayo A. Shattuck III 480,917,445 15,944,240 387,224 59,172,662 J. Michael Shepherd 495,986,557 882,974 379,378 59,172,662 Craig Anthony Williams 489,505,644 7,069,747 673,518 59,172,662 Jennifer L. Wong 471,474,739 25,407,809 366,361 59,172,662
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CAPITAL ONE FINANCIAL CORP shareholders approved Ratification of Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm of the Company for 2026 at the 2026-05-08 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-08
Exact text from the filing
Ratification of Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm of the Company for 2026 526,384,238 29,566,436 470,897 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CAPITAL ONE FINANCIAL CORP shareholders approved Advisory Approval of the Company’s 2025 Named Executive Officer Compensation at the 2026-05-08 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-08
Exact text from the filing
Advisory Approval of the Company’s 2025 Named Executive Officer Compensation 414,536,574 81,945,395 766,940 59,172,662
View on SEC.gov
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