LOEWS CORP — Proxy Solicitation & Information Statement 2014

Mar 31, 2014

DEFA14A 1 schedulea14awithcoverpage.htm Unassociated Document Licensed to: Loews Corporation Document Created using EDGARizer 2020 5.4.6.0 Copyright 1995 - 2014 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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| | Definitive Proxy Statement

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Loews Corporation

(Name of Registrant as Specified in Its Charter)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Sha r eholder Meeting to Be Held on M a y 13, 2014.

	Meeting In f ormation
	Meeting T ype: Annual Meeting
	F or holders as of: March 19, 2014
LOEWS CORPORATION	Date: May 13, 2014 Time: 11:00 AM EDT
●	Location: The Pie r r e
	2 East 61 st Street
	New York, New York 10065
	You are receiving this communication because you hold shares in the company named above .
LOEWS CORPORATION 667 MADISON AVENUE NEW YORK, NY 10065-8087 ATTN: INVESTOR RELATIONS	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 Y ou V ote -----

H o w to Access the P r o xy Materials

Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT How to View Online: H a v e the in f ormation that is printed in the b o x mar k ed b y the a r r o w XXXX XXXX XXXX (located on the f oll o wing page) and visit: ww w .p ro xyvot e .com. H o w to Request and Recei v e a P APER or E-MAIL Co p y: 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) BY INTERNET : www.proxyvote.com 2) BY TELEPHONE : 1-800-579-1639 3) BY E-MAIL* : sendmaterial@p r o xy v ot e .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 XXXX XXXX XXXX (located on the following page) in the subject line . Requests, instructions and other inquiries sent to this e-mail a d d r ess will N O T be f orwa r ded to y our i n v estment advisor . Please make the request as instructed above on or before April 29, 2014 to facilitate timely delivery .

----- How T o V ote -----

Please Choose One of the Following Voting Methods

Vot e I n 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. V ote By Internet: To vote now by Internet, go to ww w .p ro xyvot e .com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) available and follow the instructions. Vot 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 proposals:
1. Election of Directors

1a. Lawrence S. Bacow	2. Approve, on an advisory basis, executive compensation
1b. Ann E. Berman	3. Ratify Deloitte & Touche LLP as independent auditors
1c. Joseph L. Bower 1d. Charles M. Diker 1e. Jacob A. Frenkel 1f. Paul J. Fribourg 1g. Walter L. Harris 1h. Philip A. Laskawy 1i. Ken Miller 1j. Andrew H. Tisch 1k. James S. Tisch 1l. Jonathan M. Tisch 1m. Anthony Welters	NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof shall be voted by the proxies appointed hereby in their judgment and discretion.