0001193125-15-112004.txt : 20150330 0001193125-15-112004.hdr.sgml : 20150330 20150330170400 ACCESSION NUMBER: 0001193125-15-112004 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20150330 DATE AS OF CHANGE: 20150330 EFFECTIVENESS DATE: 20150330 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LOEWS CORP CENTRAL INDEX KEY: 0000060086 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 132646102 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-06541 FILM NUMBER: 15735269 BUSINESS ADDRESS: STREET 1: 667 MADISON AVE CITY: NEW YORK STATE: NY ZIP: 10065-8087 BUSINESS PHONE: 212-521-2000 MAIL ADDRESS: STREET 1: 667 MADISON AVE CITY: NEW YORK STATE: NY ZIP: 10065-8087 DEFA14A 1 d899606ddefa14a.htm DEFA14A DEFA14A

 

 

SCHEDULE 14A INFORMATION

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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, 2015.

 

 

Meeting Information

LOEWS CORPORATION

 

Meeting Type:                Annual Meeting

 

For holders as of:          March 18, 2015

 

Date:  May 12, 2015           Time:  11:00 AM EDT

 

Location:  The Pierre

         2 East 61st Street

 

LOGO

LOEWS CORPORATION

667 MADISON AVENUE

NEW YORK, NY 10065-8087

ATTN: INVESTOR RELATIONS

         New York, New York

 

 

 

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).

 

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Voting Items    

 

The Board of Directors recommends you vote FOR

the following proposals:

1.     Election of Directors

 

 1a.   Lawrence S. Bacow

 

 1b.   Ann E. Berman

 

 1c.   Joseph L. Bower

 

 1d.   Charles D. Davidson

 

 1e.   Charles M. Diker

 

 1f.    Jacob A. Frenkel

 

 1g.   Paul J. Fribourg

 

 1h.   Walter L. Harris

 

 1i.    Philip A. Laskawy

 

 1j.    Ken Miller

 

 1k.   Andrew H. Tisch

 

 1l.    James S. Tisch

 

 1m.  Jonathan M. Tisch

 

 1n.   Anthony Welters

2.    Approve, on an advisory basis, executive compensation

 

3.     Ratify Deloitte & Touche LLP as independent auditors

 

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.

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