Loews shareholders elect all 10 director nominees; approve say-on-pay and auditor ratification

LOEWS CORP

All 10 director nominees elected; highest vote total for Jennifer VanBelle with 185.2M for.
Say-on-pay advisory vote passed: 177.2M for, 8.95M against, 0.14M abstain.
Auditor ratification of Deloitte & Touche for 2026 approved: 186.8M for, 7.03M against.
Broker non-votes totaled 7.65M on director elections and say-on-pay.

item 5.07 item 9.01

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 Election of Directors at the 2026-05-12 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-12

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 Charles D. Davidson 178,878,072 7,339,188 84,174 7,652,485 Paul J. Fribourg 163,617,009 22,600,117 84,308 7,652,485 Walter L. Harris 178,035,872 8,176,554 89,008 7,652,485 Jonathan C. Locker 179,125,160 7,092,152 84,122 7,652,485 Susan P. Peters 176,676,124 9,463,098 162,212 7,652,485 Dino E. Robusto 175,181,712 11,036,388 83,334 7,652,485 Alexander H. Tisch 182,170,200 4,044,529 86,705 7,652,485 Benjamin J. Tisch 183,966,354 2,248,645 86,435 7,652,485 James S. Tisch 179,229,713 6,983,990 87,731 7,652,485 Jennifer VanBelle 185,213,551 1,005,785 82,098 7,652,485

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LOEWS CORP shareholders approved Say on Pay at the 2026-05-12 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-12

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 177,208,800 8,952,691 139,943 7,652,485

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LOEWS CORP shareholders approved Ratification of Auditor at the 2026-05-12 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-12

Exact text from the filing

Proposal 3: Auditor Ratification . Shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditor for 2026. Votes For Votes Against Votes Abstained 186,777,192 7,033,867 142,860

View on SEC.gov

545 shareholder votes filed in the last 30 days. Browse all shareholder votes →

LOEWS CORP filing history →

Source: SEC EDGAR

accession 0000060086-26-000037

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