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Loews 8-K Report, Shareholder Vote Results (May 14, 2024)

Reports
Shareholder Matters·Exhibits & Filings
Filing Date
Filed May 14, 2024
Period End
May 14, 2024
Security
L
In the record · 2016–202610-K1110-Q338-K83

L filed 11 annual reports (10-K), 33 quarterly reports (10-Q) and 83 current reports (8-K) between 2016 and 2026.

  1. Deal closed8-K · Apr ’20Apr ’20
  2. Leadership change8-K · Feb ’22Feb ’22
  3. Leadership change8-K · Dec ’25Dec ’25

01—Abstract

Summary

Summary of the 8-K filed May 14, 2024. Cited figures are marked; the original filing is the authoritative source.

Loews Corporation held its 2024 Annual Meeting of Shareholders on May 14, 2024, and this Form 8-K reports the voting results on three proposals.

Shareholders elected all eleven of the company's director nominees, including Ann E. Berman, Charles D. Davidson, Charles M.

Diker, Paul J. Fribourg, Walter L. Harris, Jonathan C.

Locker, Susan P. Peters, Andrew H. Tisch, James S.

Tisch, Jonathan M. Tisch, and Anthony Welters. Shareholders also approved, on an advisory basis, the compensation of the named executive officers, with 192,614,921 votes for, 8,051,799 against, and 267,993 abstentions.

In addition, shareholders ratified Deloitte & Touche LLP as the company's independent auditor for 2024, with 201,799,276 votes for, 6,702,563 against, and 233,066 abstentions. Among the director votes, Paul J. Fribourg received the fewest votes in favor (173,389,241) and the most votes against (27,320,254).

Jonathan C. Locker received the most votes in favor (200,501,646) and the fewest against (279,890).

Each director nominee received 7,800,192 broker non-votes. Item 9.01 refers to exhibits but does not list any in the filing.

02—Key points

Key Highlights

  1. All 11 director nominees were elected at the May 14, 2024 Annual Meeting.
  2. Paul J. Fribourg drew the lowest support among nominees, with 173,389,241 votes for and 27,320,254 votes against.
  3. Jonathan C. Locker received the most votes for, at 200,501,646, and the fewest against, at 279,890.
  4. Say on Pay proposal approved, with 192,614,921 votes for, 8,051,799 against, and 267,993 abstentions.
  5. Deloitte & Touche LLP ratified as independent auditor for 2024, with 201,799,276 votes for, 6,702,563 against, and 233,066 abstentions.
  6. Each director nominee and the Say on Pay proposal recorded 7,800,192 broker non-votes.

03—Questions

Frequently Asked Questions

  1. Were all of Loews Corporation's director nominees elected at the 2024 Annual Meeting?

    Yes. The filing states that shareholders elected each of the company's nominees for director, including Ann E. Berman, Charles D. Davidson, Charles M. Diker, Paul J. Fribourg, Walter L. Harris, Jonathan C. Locker, Susan P. Peters, Andrew H. Tisch, James S. Tisch, Jonathan M. Tisch, and Anthony Welters.

  2. Did shareholders approve the executive compensation?

    Yes. Shareholders approved, on an advisory basis, the compensation of the named executive officers, with 192,614,921 votes for, 8,051,799 against, and 267,993 abstentions.

  3. Who is the company's independent auditor for 2024?

    Shareholders ratified the appointment of Deloitte & Touche LLP as the company's independent auditor for 2024, with 201,799,276 votes for, 6,702,563 against, and 233,066 abstentions.

  4. Which director received the most opposition from shareholders?

    Paul J. Fribourg received the most votes against, at 27,320,254, and the fewest votes for, at 173,389,241, among the director nominees.

04—Continue

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