Capital One said stockholders approved and adopted the amended and restated 2002 Associate Stock Purchase Plan at the annual meeting on May 2, 2024. Under the amended plan, the maximum number of shares available for issuance to participants is 53 million.

1. 01

   Capital One said stockholders approved and adopted the amended and restated 2002 Associate Stock Purchase Plan at the annual meeting on May 2, 2024. Under the amended plan, the maximum number of shares available for issuance to participants is 53 million.

2. 02

   The company said stockholders elected Richard D. Fairbank, Ime Archibong and other nominees to its Board of Directors, with terms expiring at the 2025 annual meeting. Richard D. Fairbank received 313,033,516 votes for and 10,796,752 votes against.

3. 03

   Capital One said stockholders approved, on an advisory basis, the company's 2023 named executive officer compensation, with 308,121,145 votes for and 15,908,838 against. It also said stockholders ratified Ernst & Young LLP as the independent registered public accounting firm for 2024, with 337,747,106 votes for.

4. 04

   The company said none of the shareholder proposals presented at the annual meeting received majority support. The proposal to set near- and long-term greenhouse gas emission reduction targets received 32,529,942 votes for and 289,824,329 against.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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