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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Filing text
View original ↗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.
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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
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
See Exhibit Index.
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EXHIBIT INDEX
Exhibit No.
104 Cover Page Interactive File (the cover page tags are embedded within the Inline XBRL document).
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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
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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