LOEWS CORP — Remuneration Information 2017

Mar 29, 2017

DEFA14A 1 formdefa14a.htm LOEWS CORPORATION DEFA 14A 5-9-2017 formdefa14a.htm Licensed to: Thomson Reuters Accelus Document Created using EDGARizer 2020 5.5.0.0 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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Loews Corporation
(Name of Registrant as Specified in Its Charter)

N/A
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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 9, 2017.

LOEWS CORPORATION	Meeting Information
●	Meeting Type: Annual Meeting
	For holders as of: March 16, 2017
	Date: May 9, 2017 Time: 11:00 AM New York City Time
	Location: Loews Regency New York Hotel
	540 Park Avenue
	New York, New York 10065

LOEWS CORPORATION	You are receiving this communication because you hold shares in the company named above.
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.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
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Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote .com.
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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.		2.	Approve, on an advisory basis, executive
			compensation
1a.	Lawrence S. Bacow
		The Board of Directors recommends you vote
1b.	Ann E. Berman	1 year on the following proposal:
1c.	Joseph L. Bower	3.	Recommend, on an advisory basis, the
			frequency of future advisory votes on executive
1d.	Charles D. Davidson		compensation
1e.	Charles M. Diker	The Board of Directors recommends you vote FOR
		the following proposal:
1f.	Jacob A. Frenkel
		4.	Ratify Deloitte & Touche LLP as independent
1g.	Paul J. Fribourg		auditors
1h.	Walter L. Harris	NOTE: Such other business as may properly come
		before the meeting or any adjournment or
1i.	Philip A. Laskawy	postponement thereof shall be voted by the proxies
		appointed hereby in their judgment and discretion.
1j.	Ken Miller
1k.	Andrew H. Tisch
1l.	James S. Tisch
1m.	Jonathan M. Tisch
1n.	Anthony Welters