Additional Proxy Soliciting Materials (definitive) (defa14a)
April 03 2019 - 8:33AM
Edgar (US Regulatory)
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. )
Filed by the
Registrant ☒
Filed by a Party
other than the Registrant ☐
Check the appropriate box:
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☐
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as
permitted by Rule
14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under
§240.14a-12
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LOEWS CORPORATION
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate
box):
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☒
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No fee required.
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Fee computed on table below per Exchange Act Rules
14a-6(i)(1)
and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule
0-11
(set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2)
and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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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 14, 2019.
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Meeting Information
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LOEWS
CORPOR
A
TION
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Meeting Type:
Annual Meeting
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For holders as
of:
March 19, 2019
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Date:
May 14, 2019
Time:
11:00 AM
New York City Time
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Location:
Loews Regency New York Hotel
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540 Park Avenue
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LOEWS CORPORATION
667 MADISON AVENUE
NEW YORK, NY
10065-8087
ATTN: INVESTOR RELATIONS
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New York, New York 10065
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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.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.
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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 RECEIVE:
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NOTICE AND PROXY STATEMENT ANNUAL
REPORT ANNUAL REVIEW LETTER
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How to View Online:
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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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How to Request and Receive a PAPER or
E-MAIL
Copy:
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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:
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1)
BY INTERNET
: www.proxyvote.com
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2)
BY TELEPHONE
: 1-800-579-1639
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3)
BY
E-MAIL*
: sendmaterial@proxyvote.com
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* 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.
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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 30, 2019 to facilitate timely delivery.
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How To
Vote
Please Choose One of the Following Voting Methods
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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.
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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
(located on the following page) available and follow the instructions.
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Vot
e
B
y
Mail
:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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The Board of Directors recommends you vote FOR the following
proposals:
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1
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Election of Directors
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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
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2
. Approve, on an advisory basis, executive compensation.
3
. Ratify Deloitte
& Touche LLP as independent auditors.
The Board of Directors recommends you vote
AGAINST the following proposal:
4. 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 or postponement thereof shall be voted by the proxies appointed hereby in their judgment and discretion.
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