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Loews Corp., May 10, 2005 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Joseph L. Bower	21 - 1 (see votes)
1.2	Elect Director John Brademas	21 - 1 (see votes)
1.3	Elect Director Charles M. Diker	21 - 1 (see votes)
1.4	Elect Director Paul J. Fribourg	21 - 1 (see votes)
1.5	Elect Director Walter L. Harris	21 - 1 (see votes)
1.6	Elect Director Philip A. Laskawy	21 - 1 (see votes)
1.7	Elect Director Gloria R. Scott	21 - 1 (see votes)
1.8	Elect Director Andrew H. Tisch	20 - 2 (see votes)
1.9	Elect Director James S. Tisch	16 - 1 (see votes)
1.10	Elect Director Jonathan M. Tisch	18 - 1 (see votes)
1.11	Elect Director Preston R. Tisch	18 - 1 (see votes)
2	Ratify Auditors	23 - 0 (see votes)
3	Amend Stock Option Plan	23 - 0 (see votes)
4	Amend Executive Incentive Bonus Plan	23 - 0 (see votes)
5	Provide for Cumulative Voting	3 - 21 (see votes)
6	Report on Political Contributions	0 - 19 (see votes)
7	Support Legislation and Make Public Statements on Environmental Tobacco Smoke	2 - 17 (see votes)
8	Apply Fire Safety Standards for Cigarettes	2 - 17 (see votes)