Loews Corporation amends by-laws to conform to Delaware law and SEC universal proxy rules

LOEWS CORP

Board approved by-law amendments on Nov 8, 2022; updates stockholder meeting notice and stockholder list availability per DGCL.
New Section 2.12 requires stockholders soliciting for non-company nominees to confirm they will solicit at least 67% of voting power under Rule 14a-19.
Universal proxy nominations will be disregarded if stockholder fails to comply with Rule 14a-19 requirements.
Removed expired proviso in director nomination section; added provisions for universal proxy compliance.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

LOEWS CORP: Amended and restated by-laws to update provisions regarding notice of meetings, list of stockholders, and universal proxy rules under DGCL and SEC rules (effective 2022-11-08).

Change: bylaw amendment
Effective: 2022-11-08

Exact text from the filing

On November 8, 2022, the Board of Directors of Loews Corporation (the “Company”) approved certain amendments to, and the amendment and restatement of, the Company’s by-laws.

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Source: SEC EDGAR

accession 0000060086-22-000111

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