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Oath of Inspectors State of New York ) County of New York ) F. Weiske and F. Caldararo, being severally duly sworn upon their respective oaths, do depose and say that they are neither Directors of P. Lorillard Company nor candidates for that office; that they will faithfully, honestly and impartially perform the duties of Inspectors of Election at the election to be held this day for Directors of P. Lorillard Company, at the Annual Meeting of the Stockholders of said Company; that they will, to the best of their skill and ability, conduct the said election and a true report make of same. ~- Inspectors Subscribed and sworn to before me this 2nd day of April, 1957. ~. ELIZABETH V_ Y,FyNE NpZ`p,RY PUBLIC, State of New York No. 41-7418025 Qualified in Queens CaUtt'.9fy Certificate filed with New Z oLk Louf t3 Term expires March 30, 1958

REPORT OF INSPECTORS STATE OF NEW YORK ) :ss: COUNTY OF NEW YORK) We, the undersigned, having been duly appointed Inspectors of Election for the Annual Meeting of the Stockholders of P. LORILLARD COMPANY, held at the Ambassador Hotel, New York City, N. Y., on the 2nd day of April, 1957, and having duly taken oath faithfully, honestly and impartially to perform the duties of Inspectors of Election at the election of Directors of said Company to hold office until the next Annual Meeting of Stockholders of said Company or until the successors of said Directors are duly elected and quali- fied, do hereby certify and report: The polls were opened at /•/o o'clock A.M., and closed at otclock A.M, on said ,Tfie vote of the stockholders was by ballot for the election of Directors of said Company to hold office until the next Annual Meeting of.Stockholders of said Company or until their successors were elected and qualified. We conducted said election and duly received and canvassed all the votes cast and thereby and thereupon ascertained that the total vote cast was ~4qq 8BS shares of Preferred and Common Stock and that such vote was cast as follows: Preferred and Common Shares: For George 0. Davies For Melvin E. Dawley For Lewis Gruber For Donald A. Henderson For George A. Hoffmann For Herbert A. Kent For Harris B. Parmele For Irvin H. Peak For Thomas L. Perkins For Harold X. Schreder For F. Gladden Searle For Harold F. Temple For Manuel Yellen .21 7S11- _7*99, 7X,~4 ~ ~ .7aI/- ~4 7 7jO sZ- Z,Az_1- ~~4ygZZ~ o? 4-99 774 ar 449 _7,61 ~r 4ygZ~ ~. ~9y7107 Dated: New York, N. Y, April 2, 1957 ~ Inspectors.

REPORT OF TELLERS FOR AMENDMENT OF ARTICLE XI I OF THE BY-LAWS : In Person By Proxy TOTAL FOR: Preferred Common - Tzoo -~ _ -S~ AGAINST AMENDMENT OF ART ICLE XII OF THE BY-LAWS: Preferred Common In Person ii8 By Proxy 4 74 &!973 TOTAL AGAINST G L ~9 09~ Total Preferred Shares present and voting: Total Common Shares present and voting: .--j ~ -7. e ers. Dated: New York, N. Y. April 2, 1957. Preferred Shares outstanding: 98,000 Common Shares outstanding: 2,852,854 Total, 2,950,854 10 v 00 w ot cn o: