SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )
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| | Preliminary Proxy Statement
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| | Definitive Proxy Statement
|x| Definitive Additional Materials
| | Soliciting material under Rule 14a-12
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Loews Corporation
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(Name of Registrant as Specified in Its Charter)
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N/A
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(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 10, 2011
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LOEWS CORPORATION
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Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 14, 2011
Date: May 10, 2011 Time: 11:00 AM EDT
Location: Loews Regency Hotel
540 Park Avenue
New York, New York 10065
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LOEWS CORPORATION
667 MADISON AVENUE
NEW YORK, NY 10065-8087
ATTN: Investor Relations
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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.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.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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------- Before You Vote -------
How to Access the Proxy Materials
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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) 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 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.
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------- How To Vote -------
Please Choose One of the Following Voting Methods
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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 è 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.
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| VOTING ITEMS | ||||
| The Board of Directors recommends you vote FOR the following: | ||||
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The Board of Directors recommends you vote 1 YEAR on the
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| 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
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| 03 | Charles M. Diker | |||
| The Board of Directors recommends you vote FOR the | ||||
| 04 |
Jacob A. Frenkel
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following proposal:
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| 05 | Paul J. Fribourg | 4. Ratify Deloitte & Touche LLP as independent auditors | ||
| 06 |
Walter L. Harris
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| The Board of Directors recommends you vote AGAINST the | ||||
| 07 |
Philip A. Laskawy
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following proposal: | ||
| 08 |
Ken Miller
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5. Shareholder Proposal - Cumulative Voting | ||
| 09 | Gloria R. Scott | |||
| NOTE: Such other business as may properly come before the | ||||
| 10 |
Andrew H. Tisch
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meeting or any adjournment thereof. | ||
| 11 |
James S. Tisch
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| 12 |
Jonathan M. Tisch
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The Board of Directors recommends you vote FOR the
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| following proposal: | ||||
| 2. Approve, by advisory vote, executive compensation | ||||