| LORILLARD INC. | 14/05/2013 AGM | |
|---|---|---|
| 1 | Board proposal to declassify the board/introduce annual director election | For |
| 2.01 | Elect Andrew H. Card, Jr. | For |
| 2.02 | Elect Virgis W. Colbert | Abstain |
| 2.03 | Elect Richard W. Roedel | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Appoint the auditors | For |
| 5 | Shareholder Proposal on Disclosure of Lobbying Policies and Practices | For |