LOEWS CORP — Proxy Solicitation & Information Statement 2020

Apr 1, 2020

DEFA14A 1 formdefa14a.htm DEFA14A Licensed to: Summit Financial Document created using EDGARfilings PROfile 6.5.1.0 Copyright 1995 - 2020 Broadridge

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

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Filed by a Party other than the Registrant ☐

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☐ Preliminary Proxy Statement

☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐ Definitive Proxy Statement

☒ Definitive Additional Materials

☐ Soliciting Material under §240.14a-12

LOEWS CORPORATION

(Name of Registrant as Specified In Its Charter)

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

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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 12, 2020.

LOEWS CORPORATION

LOEWS CORPORATION

667 MADISON AVENUE

NEW YORK, NY 10065-8087

ATTN: INVESTOR RELATIONS

Meeting Information
Meeting Type:	Annual Meeting
For holders as of:	March 17, 2020

Date: May 12, 2020 Time: 11:00 A.M., NewYork City Time

Location:
The company will be hosting the meeting live via the Internet this year. To attend the meeting via the
Internet please visit www.virtualshareholdermeeting.com/L2020 and be sure to have the information that is printed in the box marked by the arrow (located on the following page).

You are receiving this communication because you hold shares in the company named above.

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.com 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 |
| --- |
| How to View Online: Have the information that is printed in the box marked by the arrow (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) BY INTERNET : www.proxyvote.com 2) BY TELEPHONE : 1-800-579-1639 3) BY 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 (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 28, 2020 to facilitate timely delivery. |

— How To Vote —

Please Choose One of the Following Voting Methods

Vote By Internet: Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. During The Meeting: Go to www.virtualshareholdermeeting.com/L2020. Have the information that is printed in the box marked by the arrow (located on the following page) 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 proposals:

1. Election of Directors

Nominees:

1a. Ann E. Berman

1b. Joseph L. Bower

1c. Charles D. Davidson

1d. Charles M. Diker

1e. Paul J. Fribourg

1f. Walter L. Harris

1g. Philip A. Laskawy

1h. Susan P. Peters

1i. Andrew H. Tisch

1j. James S. Tisch

1k. Jonathan M. Tisch

1l. Anthony Welters

1. Approve, on an advisory basis, executive compensation

2. Ratify Deloitte & Touche LLP as independent auditors

The Board of Directors recommends you vote AGAINST the following proposal:

1. Shareholder proposal requesting certain disclosures regarding political contributions, if presented at the meeting

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.