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Form 8-K · Current Report · Filed 2026-05-08

Capital One Elects New Board Members at 2026 Annual Meeting

At the 2026 Annual Stockholder Meeting of Capital One Financial Corporation, held on May 8, 2026, stockholders elected 13 new members to the Company's Board of Directors.

Filer
Capital One Financial Corporation COF · NYSE
Filed
Accession
0000927628-26-000050
CIK
0000927628
Signal
Medium impactFinancial Services

Details

The meeting also saw advisory approval of the Company's 2025 named executive officer compensation and the ratification of Ernst & Young LLP as the independent registered public accounting firm for 2026. A shareholder proposal to require a vote on golden parachute arrangements did not receive majority support.

Items reported

Item events

Reported Item

Board Member Appointed General Statement Auditor Resignation

Market reaction

Close before filing

$192.59

Next session

-4.5%

Since filing

+8.5%

Latest close

$209.01

What happened, not what will happen — closing prices around the filing date.

Precedent

Previous filings from COF reporting the same item, with the next session's move:

Insider tape

Within 45 days of this filing, COF insiders reported 16 Form 4 transactions — net selling of $1.5M.

Full COF insider history →

About Capital One Financial Corporation

Capital One Financial Corporation is a prominent American financial services company known for its specialization in credit card, auto loan, banking, and savings accounts. Headquartered in McLean, Virginia, it stands as one of the largest banks in the United States and is a crucial player in the retail and commercial banking space. Capital One's primary function is to provide comprehensive financial solutions to both consumers and businesses, leveraging technology and analytics to enhance customer experience and operational efficiency. It has a significant presence in the credit card markets, often recognized for imaginative and innovative reward programs. The company impacts various sectors, including personal finance, small business, and automotive finance, positioning itself strategically across competitive loan markets. Capital One also maintains a robust digital platform, reflecting its commitment to harnessing technological advancements and simplifying banking processes for users. By offering a diverse range of products and services, Capital One Financial Corporation plays a pivotal role in shaping the financial behavior of millions of customers while contributing to the broader banking industry's evolution.

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