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.
Read the source below for the full document.
Filing text
View original ↗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