AGM/EGMMay 8, 2026, 05:31 PM
Capital One Stockholders Elect Directors, Approve Exec Comp
AI Summary
Capital One Financial Corporation held its 2026 Annual Stockholder Meeting on May 8, 2026, where stockholders voted on several key matters. All 13 nominated directors were elected to the Board, and the company's 2025 named executive officer compensation was approved on an advisory basis. Additionally, Ernst & Young LLP was ratified as the independent registered public accounting firm for 2026, while a shareholder proposal concerning golden parachute arrangements failed to receive majority support.
Key Highlights
- Capital One stockholders elected 13 directors to the Board for terms expiring in 2027.
- Stockholders approved, on an advisory basis, the 2025 named executive officer compensation with 414,536,574 votes for.
- Ernst & Young LLP was ratified as the independent registered public accounting firm for 2026 with 526,384,238 votes for.
- A shareholder proposal regarding golden parachute arrangements did not receive majority support, with 465,307,082 votes against.
- 556,421,571 shares were present at the Annual Meeting for quorum purposes.
Price Impact
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