LOEWS CORP
For the period ended May 14, 2024. Filed Apr 3, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 14, 2024 · Filed Apr 3, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | | | Preliminary Proxy Statement |
|---|---|---|---|
| ☐ | | | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | | | Definitive Proxy Statement |
| ☐ | | | Definitive Additional Materials |
| ☐ | | | Soliciting Material under §240.14a-12 |
LOEWS CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| Payment of Filing Fee (Check the appropriate box): | |||
|---|---|---|---|
| ☒ | | | No fee required. |
| ☐ | | | Fee paid previously with preliminary materials. |
| ☐ | | | Fee computed on table below per Exchange Act Rules 14a-6(i)(l) and 0-11. |
| 9 West 57th Street New York, NY 10019-2714 | | |
|---|---|---|
| Notice of2024 Annual Meeting of Shareholders | |
| AGENDA: | | | DATE:Tuesday, May 14, 2024TIME:10:00 a.m. Central TimePLACE:Loews Arlington Hotel888 Nolan Ryan Expressway, Arlington, Texas 76011RECORD DATE:March 19, 2024 | | |
| 1 | | | To elect the eleven directors named in this proxy statement; | | |
| 2 | | | To approve, on an advisory basis, the company’s executive compensation; | | |
| 3 | | | To ratify the appointment of our independent auditors for 2024; and | | |
| 4 | | | To transact such other business as may properly come before the meeting or any adjournment or postponement thereof. | | |
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| | | Shareholders of record at the close of business on March 19, 2024 are entitled to notice of and to vote at the meeting and any adjournment or postponement. | | | |
YOUR VOTE IS IMPORTANT. PLEASE VOTE AS PROMPTLY AS POSSIBLE BY USING THE INTERNET OR TELEPHONE, OR IF YOU RECEIVED A PAPER COPY OF THE PROXY MATERIALS, BY SIGNING, DATING AND RETURNING THE ACCOMPANYING PROXY CARD.
By order of the Board of Directors,
Marc A. Alpert
Senior Vice President, General Counsel and Secretary
April 3, 2024
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