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Capital One Financial
Capital One Financial (COF) investor relations material
Capital One Financial Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy filing summary25 Mar, 2026
Executive summary
Annual stockholder meeting scheduled for May 8, 2026, at the company's campus in McLean, Virginia.
Shareholders are encouraged to vote online, by mail, or in person, with deadlines for voting set for May 5 and May 7, 2026, depending on shareholding method.
Notice and access rules are used to reduce costs and environmental impact by providing proxy materials online, with paper copies available upon request.
Voting matters and shareholder proposals
Election of 13 directors is on the ballot, with board recommending a vote for all nominees.
Advisory vote on named executive officer compensation ("Say on Pay") is recommended for approval by the board.
Ratification of Ernst & Young LLP as independent registered public accounting firm for 2026 is recommended for approval.
Stockholder proposal to require a shareholder vote on golden parachute arrangements is recommended against by the board.
Board of directors and corporate governance
Board has nominated a diverse slate of directors for election, including individuals with varied backgrounds and expertise.
What is the shareholder proposal about?
Is Say on Pay vote binding?
How many directors are up for election?
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Latest events from Capital One Financial
- Strong 2025 performance, Discover integration, and robust governance drive board recommendations.COF
Proxy filing25 Mar 2026 - Discover acquisition and strong growth position the company among top U.S. banks.COF2025 Annual Stockholder presentation17 Mar 2026
- Discover and Brex integrations drive synergies and tech-led growth amid stable consumer trends.COFUBS Financial Services Conference 202610 Feb 2026
- Adjusted EPS $3.14, higher credit loss provisions, loan growth, Discover deal progressing.COFQ2 20243 Feb 2026
- Acquisition and tech advances drive network growth as credit trends stabilize and capital plans remain cautious.COFMorgan Stanley US Financials, Payments & CRE Conference 20241 Feb 2026
- Q4 net income was $2.1B, with strong revenue growth and a $5.15B Brex acquisition announced.COFQ4 202523 Jan 2026
- Consumer credit is stable, loan growth leads peers, and the Discover deal is progressing as planned.COFBarclays 22nd Annual Global Financial Services Conference 202421 Jan 2026
- Q3 net income $1.8B, CET1 13.6%, strong card/auto growth, Discover deal progressing.COFQ3 202418 Jan 2026
- Discover deal set for early 2025, with major card volume migration and network investment planned.COFGoldman Sachs 2024 US Financial Services Conference11 Jan 2026
Next Capital One Financial earnings date
Q1 202621 Apr, 2026
Capital One Financial
Next Capital One Financial earnings date
Q1 202621 Apr, 2026
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