Loews Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Property-Casualty Insurers
Finance
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
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. | ||||
Loews Corporation (the “Company”) held its 2025 Annual Meeting of Shareholders on May 13, 2025 (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 | 180,456,465 | 11,577,774 | 158,395 | 7,043,046 | ||||||||||
| Charles D. Davidson | 184,546,362 | 7,561,401 | 84,871 | 7,043,046 | ||||||||||
| Charles M. Diker | 179,768,295 | 12,338,927 | 85,412 | 7,043,046 | ||||||||||
| Paul J. Fribourg | 171,250,018 | 20,861,852 | 80,764 | 7,043,046 | ||||||||||
| Walter L. Harris | 179,540,533 | 12,570,581 | 81,520 | 7,043,046 | ||||||||||
| Jonathan C. Locker | 184,515,399 | 7,594,858 | 82,377 | 7,043,046 | ||||||||||
| Susan P. Peters | 186,550,443 | 5,488,029 | 154,162 | 7,043,046 | ||||||||||
| Alexander H. Tisch | 187,804,148 | 4,316,998 | 71,488 | 7,043,046 | ||||||||||
| Benjamin J. Tisch | 190,252,092 | 1,869,284 | 71,258 | 7,043,046 | ||||||||||
| James S. Tisch | 183,480,606 | 8,641,765 | 70,263 | 7,043,046 | ||||||||||
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 | |||||||||||
| 181,013,530 | 10,983,925 | 195,179 | 7,043,046 | |||||||||||
Proposal 3: Auditor Ratification. Shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditor for 2025.
| Votes For | Votes Against | Votes Abstained | ||||||||||||
| 191,525,321 | 7,592,340 | 118,019 | ||||||||||||
Proposal 4: 2025 Incentive Compensation Plan. Shareholders approved the Loews Corporation 2025 Incentive Compensation Plan.
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||
| 161,299,361 | 30,701,749 | 191,524 | 7,043,046 | |||||||||||
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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 13, 2025 | By: | /s/ Marc A. Alpert | ||||||
| Marc A. Alpert | ||||||||
| Senior Vice President, | ||||||||
| General Counsel | ||||||||
| and Secretary | ||||||||
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