UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No. )

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:


☐			Preliminary Proxy Statement
☐			Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒			Definitive Proxy Statement
☐			Definitive Additional Materials
☐			Soliciting Material under §240.14a-12

LOEWS CORPORATION

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

TABLE OF CONTENTS


9 West 57th Street New York, NY 10019-2714
Notice of 2025 Annual Meeting of Shareholders

AGENDA:		DATE: Tuesday, May 13, 2025 TIME: 11:00 a.m. New York City Time PLACE: Loews Regency New York Hotel 540 Park Avenue, New York, New York 10065 RECORD DATE: March 18, 2025
1	To elect the eleven directors named in this proxy statement;
2	To approve, on an advisory basis, the company’s executive compensation;
3	To ratify the appointment of our independent auditors for 2025;
4	To consider a proposal to approve the Loews Corporation 2025 Incentive Compensation Plan; and
5	To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.


	Shareholders of record at the close of business on March 18, 2025 are entitled to notice of and to vote at the meeting and any adjournment or postponement.

YOUR VOTE IS IMPORTANT. PLEASE VOTE AS PROMPTLY AS POSSIBLE BY USING THE INTERNET OR TELEPHONE, OR IF YOU RECEIVED A PAPER COPY OF THE PROXY MATERIALS, BY SIGNING, DATING AND RETURNING THE ACCOMPANYING PROXY CARD.

By order of the Board of Directors,

Marc A. Alpert

Senior Vice President, General Counsel and Secretary

April 2, 2025

TABLE OF CONTENTS

Table of Contents

Contents


Notice of 2025 Annual Meeting of Shareholders			1
Proxy Statement Summary			3
Proposal No. 1: Election of Directors			5
Director Nominating Process			5
Director Independence			6
Director Nominees			7
Board Governance Information			12
Corporate Governance			12
Board Leadership Structure			12
Board Committees			13
Board Evaluation Process			14
Executive Sessions of Independent Directors			15
Director Attendance at Meet

Payment of Filing Fee (Check the appropriate box):

No fee required.

Fee paid previously with preliminary materials.

Fee computed on table below per Exchange Act Rules 14a-6(i)(l) and 0-11.

SEC Form DEF 14A filed by Loews Corporation