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
  

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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).

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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


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