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L > SEC Filings for L > Form 8-K on 15-May-2014All Recent SEC Filings

Show all filings for LOEWS CORP

Form 8-K for LOEWS CORP


15-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

Set forth below is information relating to the 2014 Annual Meeting of Shareholders of the Registrant.

The Annual Meeting was called to order at 11:00 A.M., May 13, 2014. Represented at the meeting, in person or by proxy, were shares representing 356,063,256 votes, approximately 92% of the votes represented by issued and outstanding shares entitled to vote.

The following business was transacted:

Election of Directors

Over 85% of the votes cast for directors were voted for the election of the following directors. The number of votes for, against and abstained and all shares as to which brokers indicated that they did not have the authority to vote ("Broker Non-Votes") with respect to each director were as follows:

                   Votes For  Votes Against     Votes Abstained    Broker Non-Votes

Lawrence S. Bacow 332,303,997      780,431          434,924           22,543,904
Ann E. Berman     332,338,586      750,711          430,055           22,543,904
Joseph L. Bower   330,522,801    2,697,013          299,538           22,543,904
Charles M. Diker  331,066,140    2,161,255          291,957           22,543,904
Jacob A. Frenkel  285,592,857   47,617,193          309,302           22,543,904
Paul J. Fribourg  320,276,736   12,771,313          471,303           22,543,904
Walter L. Harris  284,536,930   48,674,211          308,211           22,543,904
Philip A. Laskawy 330,281,348    2,928,785          309,219           22,543,904
Ken Miller        332,356,311      732,682          430,359           22,543,904
Andrew H. Tisch   300,432,737   32,181,452          905,163           22,543,904
James S. Tisch    324,549,239    8,495,386          474,727           22,543,904

Jonathan M. Tisch 320,613,705 12,430,659 474,988 22,543,904 Anthony Welters 331,530,914 1,499,122 489,316 22,543,904

Advisory Vote on Executive Compensation

Approved - 320,194,783 votes, approximately 96.0% of the votes cast, voted, in an advisory vote, to approve the compensation of the executive officers of the Registrant named in its proxy statement dated March 31, 2014. 11,404,584 votes, approximately 3.4% of the votes cast, voted against, and shares representing 1,919,985 votes, approximately 0.6% of the votes cast, abstained. In addition, there were 22,543,904 Broker Non-Votes.

Ratification of the Appointment of Independent Auditors

Approved - 354,230,121 votes, approximately 99.5% of the votes cast, voted to ratify the appointment of Deloitte & Touche, LLP as independent auditors for the Registrant. 1,573,849 votes, approximately 0.4% of the votes cast, voted against, and shares representing 259,286 votes, approximately 0.1% of the votes cast, abstained.


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