Company: L
Filing Date: 2025-04-02
Form Type: DEF 14A
Source: 0001140361-25-011755
Chunk: 0

Company: LOEWS CORP
Filing Date: 2025-04-02
Form: DEF 14A
Chunk 0
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 by our Nominating and Governance Committee and approved by our Board; or |

| ▪ | our Board will adopt a resolution reducing the number of directors constituting our full Board. |

Director Nominating Process In evaluating potential director nominees for recommendation to our Board, our Nominating and Governance Committee seeks individuals with exceptional talent and ability and experience from a wide variety of backgrounds to provide a diverse spectrum of experience and expertise relevant to a diversified business enterprise such as ours.

| In identifying, evaluating and nominating individuals to serve as directors, our Board and its Nominating and Governance Committee do not rely on any preconceived diversity guidelines or rules. Rather, our Board and its Nominating and Governance Committee believe that Loews is best served by directors with a wide range of perspectives, professional experiences, skills and other individual qualities and attributes. |     | Although we have no minimum qualifications, a candidate should represent the interests of all shareholders, and not those of a special interest group, have a reputation for integrity and be willing to make a significant commitment to fulfilling the duties of a director. 
 Our Nominating and Governance Committee will screen and evaluate all recommended director nominees (including those validly proposed by shareholders) based on these criteria, as well as other relevant considerations. Further information regarding the process for a       |
| shareholder to recommend a director nominee can be found below under “Submissions of Nominations or Other Proposals for Our 2026 Annual Meeting” on page61. Our Nominating and Governance Committee will retain full discretion in considering its nomination recommendations to our Board.                                                                                                                                       |     |                                                                                                                                                                                                                                                                                |

| Loews Corporation2025 Proxy Statement |     | 5 |

TABLE OF CONTENTS Proposal No. 1: Election of Directors

Director Independence Our Board has determined that the following directors, constituting a majority of our directors, are independent under our independence standards and the listing standards of the New York Stock Exchange: Ann E. Berman, Charles D. Davidson, Charles M. Diker, Paul J. Fribourg, Walter L. Harris, Jonathan C. Locker, Susan P. Peters and Anthony Welters. We refer to these directors in this Proxy Statement as our “independent directors.” Our Board considered all relevant facts and circumstances and applied the independence standards described below, which are consistent with New York Stock Exchange listing standards, in determining that none of our independent directors has any material relationship with us or our subsidiaries. Our Board has established the following standards to determine director independence. A