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Loews Corp., May 13, 2008 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1	Elect Director Ann E. Berman (Don't Advance)	28 - 0 (see votes)
2	Elect Director Joseph L. Bower	23 - 3 (see votes)
3	Elect Director Charles M. Diker	26 - 0 (see votes)
4	Elect Director Paul J. Fribourg	22 - 4 (see votes)
5	Elect Director Walter L. Harris	26 - 0 (see votes)
6	Elect Director Philip A. Laskawy	26 - 0 (see votes)
7	Elect Director Gloria R. Scott	25 - 1 (see votes)
8	Elect Director Andrew H. Tisch	25 - 1 (see votes)
9	Elect Director James S. Tisch	27 - 1 (see votes)
10	Elect Director Jonathan M. Tisch	27 - 1 (see votes)
11	Ratify Auditors	24 - 2 (see votes)
12	Provide for Cumulative Voting	13 - 13 (see votes)
13	Pay For Superior Performance	14 - 12 (see votes)
14	Adopt Principles for Health Care Reform	3 - 16 (see votes)
15	Amend Tobacco Marketing Strategies	2 - 18 (see votes)