FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 12, 2021 · 5y ago · Accession 0001140361-21-017003

Plain English

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

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 11, 2021 LOEWS CORPORATION (Exact Name of Registrant as Specified in Its Charter) Delaware 1-6541 13-2646102 (State or Other Jurisdiction of Incorporation or Organization) (Commission File Number) (IRS Employer Identification No.) 667 Madison Avenue New York , New York 10065-8087 (Address of Principal Executive Offices and Zip Code) Registrant’s telephone number, including area code: ( 212 ) 521-2000 N/A (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. ☐ Item 5.07. Submission of Matters to a Vote of Security Holders. (a) Loews Corporation (the “Company”) held its 2021 Annual Meeting of Shareholders on May 11, 2021 (the “Annual Meeting”). (b) At the Annual Meeting, shareholders elected all of the Company’s nominees for director; approved, on an advisory basis, the Company’s named executive officers’ compensation (“Say on Pay”); and ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditor for 2021 (“Auditor Ratification”). Shareholders did not approve the shareholder proposal requesting certain disclosures regarding the Company’s political contributions (“Political Contributions Disclosure”). Election of Directors   Votes For Votes Against Votes Abstained Broker Non-Votes           Ann E. Berman 240,626,137   3,903,853   130,467   8,382,438                     Joseph L. Bower 226,492,950   18,030,335   137,172   8,382,438                     Charles D. Davidson 242,515,760   2,007,996   136,701   8,382,438                     Charles M. Diker 231,696,134   12,825,807   138,516   8,382,438                     Paul J. Fribourg 217,140,668   27,276,948   242,841   8,382,438                     Walter L. Harris 201,240,444   43,285,015   134,998   8,382,438                     Philip A. Laskawy 227,162,185   17,358,013   140,259   8,382,438                     Susan P. Peters 242,632,831   1,936,131   91,495   8,382,438                     Andrew H. Tisch 231,136,535   13,434,629   89,293   8,382,438                     James S. Tisch 237,002,898   7,571,491   86,068   8,382,438                     Jonathan M. Tisch 231,401,223   13,173,466   85,768   8,382,438                     Anthony Welters 241,516,002   3,025,450   119,005   8,382,438   Management Proposals   Votes For Votes Against Votes Abstained Broker Non-Votes           Say on Pay 225,036,783   19,311,390   312,284   8,382,438                     Auditor Ratification 247,621,463   5,248,538   172,894   0   1 Shareholder Proposal   Votes For Votes Against Votes Abstained Broker Non-Votes           Political Contributions Disclosure 76,437,893   167,555,674   666,890   8,382,438   Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No.         104   Cover Page Interactive File (the cover page tags are embedded within the Inline XBRL document). 2 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. Date: May 12, 2021 LOEWS CORPORATION   (Registrant)   By: /s/ Marc A. Alpert     Marc A. Alpert     Senior Vice President, General Counsel and Secretary 3
Filing details
Company
LOEWS CORP
Ticker
L
CIK
60086
Form type
8-K
Filing date
May 12, 2021
Report date
May 11, 2021
Document
brhc10024490_8k.htm
Size
202 KB