Lorillard
Proxy P. Lorillard Company Proxy for Annual Meeting 580408
Fields
- Area
- LEGAL DEPT FILE ROOM
- Type
- CONT, CONTRACT/AGREEMENT
- Alias
- 91783690
- Site
- N14
- Recipient (Organization)
- Lor, Lorillard
- Named Person
- Gruber, L.
- Peak, I.H.
- Woessner, A.F.
- Peak, I.H.
- Document File
- 91783560/91784038/Minutes No. 26 P. Lorillard Co. Stockholders
- Date Loaded
- 12 Feb 1999
- Named Organization
- Lor Board of Directors
- Litigation
- Stmn/Produced
- Author (Organization)
- Lor, Lorillard
- Characteristic
- BLAN, BLANK
- EXTR, EXTRA
- Master ID
- 91783561/4037
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Document Images
PROXY
Please sign on reverse side
AND MAIL IN THE
ENCLOSED ENVELOPE
NO POSTAGE IS REQUIRED.
P. LORILLARD COMPANY
PROXY FOR ANNUAL MEETING APRIL 8, 1958
The undersigned, revoking all prior proxies given for the Annual Meeting of
Stockholders of P. Lorillard Company, to be held on Tuesday, April 8, 1958, hereby
appoints Lewis Gruber, President, Irvin H. Peak, Executive Vice President, and Anna
F. Woessner, Secretary, and each of them proxies of the undersigned, with full power
of substitution and revocation, a majority of such of said proxies or substitutes as
shall be present and acting to act with all powers of the undersigned, with respect to
all shares of stock as to which the undersigned is entitled to act at such meeting and
any adjournments thereof, and to vote:
(1) For the election of Directors of the Company,
(2) For or against the proposals described in the Proxy Statement
which accompanied this proxy, as indicated in the ballot
boxes on the reverse side, and
(3) In their discretion, upon such other matters as may properly
come before the meeting.
(Continued on reverse side)
THIS PROXY IS SOLICITED ON BEHALF OF THE MANAGEMENT OF THE COMPANY
P. LORILLARD COMPANY
PROXY
(Continued from other side)
PLEASE DO NOT
FOLD,STAPLE
DAMAGE
OR
This proxy is to be voted as follows: FOR AGAINST
Proposal A, as described in Proxy Statement .................................................. 0 0
Proposal B, as described in Proxy Statemerit. .............................................. 0 ~
Your Board of Directors recommends a vote FOR Proposals A and B. If not other-
wise specified, this proxy will be voted FOR these proposals.
Dated ........................................... 1958.
............................................................................................
SIGNATURE
i
Please sign exactly as
name appears at left.
Joint owners should
each sign personally.
Give full title, when
signing as attorney, ex-
ecutor, administrator,
trustee, guardian, etc.
,*_ ., ,~.
069E8LT6
