SEC Filing

Form DEF 14A
LOEWS CORP filed this Form DEF 14A on 04/03/2019
Document Outline
Entire Document (1533 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - AGENDA:
Page 3 - Contents
Page 4 - Proxy Summary
Page 5 - CORPORATE GOVERNANCE HIGHLIGHTS
Page 6 - Proposal No. 1:
Page 7 - N/A
Page 8 - N/A
Page 9 - N/A
Page 10 - N/A
Page 11 - N/A
Page 12 - FAMILY RELATIONSHIPS.
Page 13 - Board Governance Information
Page 14 - N/A
Page 15 - N/A
Page 16 - N/A
Page 17 - N/A
Page 18 - N/A
Page 19 - Stock Ownership
Page 20 - N/A
Page 21 - N/A
Page 22 - Proposal No. 2:
Page 23 - Executive Compensation
Page 24 - OUR COMPENSATION PHILOSOPHY
Page 25 - OUR GOAL IS TO INCREASE SHAREHOLDER VALUE OVER THE LONG TERM
Page 26 - SAY ON PAY VOTE
Page 27 - BASE SALARY
Page 28 - How We Determined the Performance Bonus Pool for 2018 Incentive Compensation
Page 29 - 2018 NEO TARGET AND MAXIMUM AWARDS AND BONUS POOL ALLOCATION
Page 30 - N/A
Page 31 - N/A
Page 32 - PERFORMANCE-BASED INCOME PER SHARE:
Page 33 - EMPLOYEE BENEFITS
Page 34 - Chief Executive Officer
Page 35 - PRSU Determination: Based on all factors reviewed, in the first quarter of 2018, the Committee award
Page 36 - Compensation Program as it Relates to Risk. Management and the Compensation Committee review our com
Page 37 - Compensation Committee
Page 38 - 2018 Executive
Page 39 - NARRATIVE DISCUSSION OF SUMMARY COMPENSATION TABLE
Page 40 - 2018 GRANTS OF PLAN-BASED AWARDS
Page 41 - 2018 GRANTS OF PLAN-BASED AWARDS
Page 42 - 2018 OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END
Page 43 - N/A
Page 44 - N/A
Page 45 - N/A
Page 46 - N/A
Page 47 - 2018 OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END
Page 48 - N/A
Page 49 - 2018 OPTION EXERCISES AND STOCK VESTED
Page 50 - 2018 PENSION BENEFITS
Page 51 - 2018 NONQUALIFIED DEFERRED COMPENSATION (LEGACY PLAN)
Page 52 - 2018 NONQUALIFIED DEFERRED COMPENSATION (2016 PLAN)
Page 53 - Proposal No. 3:
Page 54 - N/A
Page 55 - Audit Committee Report
Page 56 - Proposal No. 4:
Page 57 - AGAINST this proposal for the following reasons:
Page 58 - Additional Information
Page 59 - Majority Vote Standard for Election of Directors. Our by-laws provide that a nominee for director in
Page 60 - Marc A. Alpert
Page 61 - N/A
Page 62 - Address Changes/Comments: Please provide any address changes or comments to our investor contact by