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8-KThe WireRoutine

Shareholder Vote

Filed May 14, 2024 · 2y ago · Accession 0000060086-24-000113

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported)       May 14, 2024 LOEWS CORPORATION (Exact name of registrant as specified in its charter) Delaware 1-6541     13-2646102 (State or other jurisdiction of incorporation) (Commission File Number)     (I.R.S. Employer Identification No.) 9 West 57th Street , New York , NY 10019-2714 (Address of principal executive offices)     (Zip Code) Registrant’s telephone number, including area code:    ( 212 ) 521-2000 NOT APPLICABLE (Former name or former address, if changed since last report.) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ☐     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐     Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common stock, $0.01 par value L New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 1 Item 5.07 Submission of Matters to a Vote of Security Holders. Loews Corporation (the “Company”) held its 2024 Annual Meeting of Shareholders on May 14, 2024 (the “Annual Meeting”). A brief description of the matters voted upon at the Annual Meeting and the results of the voting on such matters are set forth below. Proposal 1: Election of Directors . Shareholders elected each of the Company’s nominees for director. Votes For Votes Against Votes Abstained Broker Non-Votes Ann E. Berman 191,558,195 9,216,837 159,681 7,800,192 Charles D. Davidson 192,775,889 8,004,159 154,665 7,800,192 Charles M. Diker 191,061,924 9,719,203 153,586 7,800,192 Paul J. Fribourg 173,389,241 27,320,254 225,218 7,800,192 Walter L. Harris 189,601,009 11,180,059 153,645 7,800,192 Jonathan C. Locker 200,501,646 279,890 153,177 7,800,192 Susan P. Peters 198,852,443 1,936,422 145,848 7,800,192 Andrew H. Tisch 193,485,990 7,288,346 160,377 7,800,192 James S. Tisch 198,054,375 2,719,769 160,569 7,800,192 Jonathan M. Tisch 195,264,800 5,509,489 160,424 7,800,192 Anthony Welters 192,931,049 7,846,614 157,050 7,800,192 Proposal 2: Say on Pay . Shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers (“Say on Pay”). Votes For Votes Against Votes Abstained Broker Non-Votes 192,614,921 8,051,799 267,993 7,800,192 Proposal 3: Auditor Ratification . Shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditor for 2024. Votes For Votes Against Votes Abstained 201,799,276 6,702,563 233,066 2 Item 9.01 Financial Statements and Exhibits. (d) Exhibits. See Exhibit Index. 3 EXHIBIT INDEX Exhibit No. 104 Cover Page Interactive File (the cover page tags are embedded within the Inline XBRL document). 4 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.     LOEWS CORPORATION     (Registrant)         Dated: May 14, 2024 By: /s/ Marc A. Alpert Marc A. Alpert Senior Vice President, General Counsel and Secretary 5
Filing details
Company
LOEWS CORP
Ticker
L
CIK
60086
Form type
8-K
Filing date
May 14, 2024
Report date
May 14, 2024
Document
l-20240514.htm
Size
170 KB