

| LOEWS CORPORATION | 12/05/2015 AGM | |
|---|---|---|
| 1a | Elect Lawrence S. Bacow | For |
| 1b | Elect Ann E. Berman | Oppose |
| 1c | Elect Joseph L. Bower | Oppose |
| 1d | Elect Charles D. Davidson | For |
| 1e | Elect Charles M. Diker | Oppose |
| 1f | Elect Jacob A. Frenkel | For |
| 1g | Elect Paul J. Fribourg | Oppose |
| 1h | Elect Walter L. Harris | Oppose |
| 1i | Elect Philip A. Laskawy | Oppose |
| 1j | Elect Ken Miller | For |
| 1k | Elect Andrew H. Tisch | Oppose |
| 1l | Elect James S. Tisch | For |
| 1m | Elect Jonathan M. Tisch | Oppose |
| 1n | Elect Anthony Welters | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Ratify the appointment of the auditors | Oppose |