0001140361-20-011512.txt : 20200513 0001140361-20-011512.hdr.sgml : 20200513 20200513105327 ACCESSION NUMBER: 0001140361-20-011512 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20200512 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20200513 DATE AS OF CHANGE: 20200513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LOEWS CORP CENTRAL INDEX KEY: 0000060086 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 132646102 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06541 FILM NUMBER: 20871533 BUSINESS ADDRESS: STREET 1: 667 MADISON AVE CITY: NEW YORK STATE: NY ZIP: 10065-8087 BUSINESS PHONE: 212-521-2000 MAIL ADDRESS: STREET 1: 667 MADISON AVE CITY: NEW YORK STATE: NY ZIP: 10065-8087 8-K 1 form8k.htm 8-K
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 12, 2020


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 2020 Annual Meeting of Shareholders on May 12, 2020 (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 2020 (“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
250,344,559
5,433,808
110,836
10,739,237
Joseph L. Bower
234,673,135
21,095,235
120,833
10,739,237
Charles D. Davidson
252,103,172
3,666,426
119,605
10,739,237
Charles M. Diker
240,410,378
15,358,742
120,083
10,739,237
Paul J. Fribourg
231,802,383
23,961,205
125,615
10,739,237
Walter L. Harris
207,849,126
47,919,544
120,533
10,739,237
Philip A. Laskawy
238,947,306
16,810,583
131,314
10,739,237
Susan P. Peters
252,271,882
3,529,586
87,735
10,739,237
Andrew H. Tisch
238,705,533
17,084,885
98,785
10,739,237
James S. Tisch
247,046,344
8,772,998
69,861
10,739,237
Jonathan M. Tisch
241,269,711
14,508,981
110,511
10,739,237
Anthony Welters
250,007,804
5,763,203
118,196
10,739,237

Management Proposals

 
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
Say on Pay
244,172,133
11,459,660
257,410
10,739,237
Auditor Ratification
261,006,637
5,528,154
93,649
0

Shareholder Proposal

 
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
Political Contributions Disclosure
82,389,683
172,905,119
594,401
10,739,237

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).

1
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 13, 2020
LOEWS CORPORATION
(Registrant)
   
 
By:
/s/ Marc A. Alpert
 

Marc A. Alpert
 

Senior Vice President, General Counsel and Secretary


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