8-K
filed May 10, 2023, 7:59 PM ET
ticker L
CIK 0000060086
other material
confidence high
sentiment neutral
materiality 0.15
Loews shareholders elect all 10 directors, approve say-on-pay and charter amendment
LOEWS CORP
- All 10 director nominees elected; top vote-getter Charles D. Davidson with 208.7M for, 1.0M against.
- Advisory say-on-pay approved with 202.1M for (96.4% of votes cast), 7.6M against.
- Shareholders selected one year for frequency of future say-on-pay votes (206.2M for 1 year).
- Ratification of Deloitte & Touche as independent auditor for 2023: 211.3M for, 5.7M against.
- Amendment to Certificate of Incorporation to update officer exculpation provision approved: 183.7M for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LOEWS CORP shareholders approved Amendment to Certificate of Incorporation at the 2023-05-09 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Proposal 5: Amendment to Certificate of Incorporation . Shareholders approved an amendment to the Company’s Certificate of Incorporation to update the exculpation provision in light of recent changes to Delaware law regarding officer exculpation. Votes For Votes Against Votes Abstained Broker Non-Votes 183,661,567 25,928,553 332,640 7,306,679
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LOEWS CORP shareholders approved Say on Frequency at the 2023-05-09 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Proposal 3: Say on Frequency . Shareholders chose, on an advisory basis, every one year for the frequency of future Say on Pay votes (“Say on Frequency”). Votes for 1 Year Votes for 2 Years Votes for 3 Years Votes Abstained Broker Non-Votes 206,236,546 27,249 3,322,056 336,909 7,306,679
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LOEWS CORP shareholders approved Say on Pay at the 2023-05-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Proposal 2: Say on Pay . Shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers’ (“Say on Pay”). Votes For Votes Against Votes Abstained Broker Non-Votes 202,064,572 7,570,416 287,772 7,306,679
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LOEWS CORP shareholders approved Auditor Ratification at the 2023-05-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Proposal 4: Auditor Ratification . Shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditor for 2023. Votes For Votes Against Votes Abstained 211,281,578 5,700,821 247,040
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LOEWS CORP shareholders approved Election of Directors at the 2023-05-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Proposal 1: Election of Directors . Shareholders elected each of the Company’s nominees for director. Votes For Votes Against Votes Abstained Broker Non-Votes Ann E. Berman 199,550,238 10,151,898 220,624 7,306,679 Joseph L. Bower 191,632,844 18,067,034 222,882 7,306,679 Charles D. Davidson 208,698,263 1,001,848 222,649 7,306,679 Charles M. Diker 198,945,142 10,754,819 222,799 7,306,679 Paul J. Fribourg 177,013,143 32,655,945 253,672 7,306,679 Walter L. Harris 192,915,717 16,783,666 223,377 7,306,679 Susan P. Peters 208,073,398 1,671,882 177,480 7,306,679 Andrew H. Tisch 202,944,348 6,790,769 187,643 7,306,679 James S. Tisch 207,341,666 2,394,257 186,837 7,306,679 Jonathan M. Tisch 203,723,284 6,015,712 183,764 7,306,679 Anthony Welters 194,016,930 15,707,056 198,774 7,306,679
View on SEC.gov
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