LOEWS CORP — Proxy Solicitation & Information Statement 2012

Mar 26, 2012

DEFA14A 1 finalnotice.htm LOEWS CORPORATION PROXY NOTICE finalnotice.htm Licensed to: Loews Corporation Document Created using EDGARizer 2020 5.4.1.0 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. )

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Loews Corporation

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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 8, 2012.

LOEWS CORPORATION	Meeting Information — Meeting Type: Annual Meeting
	For holders as of: March 14, 2012
	Date: May 8, 2012 Time: 11:00 AM EDT
	Location:	Loews Regency Hotel
		540 Park Avenue
		New York, New York 10065
●
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 RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow Ú	XXXX XXXX XXXX	(located on the following page) and visit: www.proxyvote.com.
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1) BY INTERNET :	www.proxyvote.com
2) BY TELEPHONE :	1-800-579-1639
3) BY E-MAIL* :	sendmaterial@proxyvote.com
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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 24, 2012 to facilitate timely delivery.

—— How To Vote ——
Please Choose One of the Following Voting Methods

Vote In Person: 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.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
Ú	XXXX XXXX XXXX	available and follow the instructions.
Vote By 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:

1.		2.	Approve, on an advisory basis, executive compensation
1a.	Lawrence S. Bacow	3.	Approve the amended and restated Loews Corporation
			Stock Option Plan
1b.	Ann E. Berman
		4.	Approve the Loews Corporation Incentive Compensation
1c.	Joseph L. Bower		Plan for Executive Officers
1d.	Charles M. Diker	5.	Ratify Deloitte & Touche LLP as independent auditors
1e.	Jacob A. Frenkel	NOTE : Such other business as may properly come before the
		meeting or any adjournment thereof.
1f.	Paul J. Fribourg
1g.	Walter L. Harris
1h.	Philip A. Laskawy
1i.	Ken Miller
1j.	Gloria R. Scott
1k.	Andrew H. Tisch
1l.	James S. Tisch
1m.	Jonathan M. Tisch