Loews Corporation (L) Proxy filing summary

Executive summary

• The annual meeting is scheduled for May 12, 2026, with shareholders voting on director elections, executive compensation, and auditor ratification.

• Shareholders of record as of March 17, 2026, are eligible to vote, with materials available online and by mail.

• The proxy statement details board structure, compensation philosophy, risk oversight, and governance practices.

Voting matters and shareholder proposals

• Shareholders will vote to elect ten directors, approve executive compensation on an advisory basis, and ratify Deloitte & Touche LLP as independent auditors for 2026.

• Shareholders may submit nominations or proposals for the 2027 annual meeting, with specific deadlines and requirements.

• Majority voting standard applies for director elections; advisory votes for compensation and auditor ratification.

Board of directors and corporate governance

• The board consists of ten directors, with a majority being independent under NYSE standards.

• Board committees include Audit, Compensation, Nominating and Governance, and Executive, all with independent members.

• Annual board and committee self-evaluations are conducted, and non-management directors hold regular executive sessions.

• The board has a separate Chairman and CEO, with a fully independent lead director.

• Directors are elected annually by majority vote in uncontested elections.