LOEWS CORP — Proxy Solicitation & Information Statement 2011

Mar 28, 2011

DEFA14A 1 finalnotice.htm LOEWS CORPORATION PROXY NOTICE finalnotice.htm Licensed to: Loews Corp Document Created using EDGARizer 2020 5.3.1.0 Copyright 1995 - 2009 Thomson Reuters. All rights reserved.

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

( Amendment No. )

Filed by the Registrant |x|

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

|x| Definitive Additional Materials

| | Soliciting material under Rule 14a-12

Loews Corporation

(Name of Registrant as Specified in Its Charter)

N/A

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of filing fee (Check the appropriate box):

|x| No fee required.

| | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

(1) Title of each class of securities to which transaction applies: N/A

(2) Aggregate number of securities to which transaction applies: N/A

(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth

the amount on which the filing fee is calculated and state how it was determined): N/A

(4) Proposed maximum aggregate value of transaction: N/A

(5) Total fee paid: N/A

| | Fee paid previously with preliminary materials.

| | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for

which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or

the Form or Schedule and the date of its filing.

(1) Amount previously paid: N/A

(2) Form, Schedule or Registration Statement No.: N/A

(3) Filing party: N/A

(4) Date filed: N/A

*** Exercise Your Righ t to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 10, 2011

LOE WS CORPORATION
LOEWS CORPORATION 667 MADISON AVENUE NEW YORK, NY 10065-8087 ATTN: Investor Relations
You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.co m or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.

------- Before You Vote -------

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECIEVE: 1. Annual Report 2. Notice & Proxy Statement How to View Online: Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) B Y INTERNE T : www.proxyvote.com 2) B Y TELEPHON E : 1-800-579-1639 3) B Y E-MAIL * : sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 26, 2011 to facilitate timely delivery.

------- How To Vote -------

Please Choose One of the Following Voting Methods

V ot e I n P erson : Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. V ote By Internet: To vote now by Internet, go to ww w .p r o xyvot e .com. Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX available and follow the instructions. V ot e B y Mail : You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

VOTING ITEMS
The Board of Directors recommends you vote FOR the following:
		The Board of Directors recommends you vote 1 YEAR on the
1.	Election of Directors	following proposal:
	Nominees
01	Ann E. Berman	3. Recommend, by advisory vote, the frequency of future
		advisory votes on executive compensation
02	Joseph L. Bower
03	Charles M. Diker
		The Board of Directors recommends you vote FOR the
04	Jacob A. Frenkel	following proposal:
05	Paul J. Fribourg	4. Ratify Deloitte & Touche LLP as independent auditors
06	Walter L. Harris
		The Board of Directors recommends you vote AGAINST the
07	Philip A. Laskawy	following proposal:
08	Ken Miller	5. Shareholder Proposal - Cumulative Voting
09	Gloria R. Scott
		NOTE: Such other business as may properly come before the
10	Andrew H. Tisch	meeting or any adjournment thereof.
11	James S. Tisch
12	Jonathan M. Tisch
The Board of Directors recommends you vote FOR the
following proposal:
2. Approve, by advisory vote, executive compensation