LOEWS CORPORATION Item 5.07 Submission of Matters to a Vote of Security Holders.
Loews Corporation (the "Company") held its 2023 Annual Meeting of Shareholders onMay 9, 2023 (the "Annual Meeting"). A brief description of the matters voted upon at the Annual Meeting and the results of the voting on such matters are set forth below. 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
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
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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
In light of the vote of the shareholders on this matter, the Company's Board of
Directors has determined that Say on Pay votes will be conducted every year,
until the next Say on Frequency vote.
Proposal 4: Auditor Ratification. Shareholders ratified the appointment of
Votes For Votes Against Votes Abstained
211,281,578 5,700,821 247,040
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
Votes For Votes Against Votes Abstained Broker Non-Votes
183,661,567 25,928,553 332,640 7,306,679
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
See Exhibit Index.
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