UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 19, 2011
Lorillard, Inc.
(Exact name of registrant as specified in its charter)
DELAWARE | 001-34097 | 13-1911176 | ||
(State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
714 Green Valley Road Greensboro, North Carolina | 24708-7018 | |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code:(336) 335-7000
(Former name or former address if changed since last report.) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Votes Cast For | Votes Withheld | Broker Non-Votes | ||||||||||
Dianne Neal Blixt | 103,769,663 | 1,448,423 | 11,051,578 | |||||||||
David E.R. Dangoor | 103,206,302 | 2,011,784 | 11,051,578 | |||||||||
Murray S. Kessler | 102,559,418 | 2,658,668 | 11,051,578 |
Votes Cast For | Votes Cast Against | Abstentions | Broker Non-Votes | |||
88,426,448 | 16,585,794 | 205,844 | 11,051,578 |
Votes Cast for 1 Year | Votes Cast for 2 Years | Votes Cast for 3 Years | Abstentions | Broker Non-Votes | ||||
83,185,600 | 229,333 | 21,757309 | 45,844 | 11,051,578 |
Number of | Number of | Number of | ||
Votes Cast For | Votes Cast Against | Abstentions | ||
114,518,244 | 1,674,484 | 76,936 |
Votes Cast For | Votes Cast Against | Abstentions | Broker Non-Votes | |||
89,315,479 | 12,909,781 | 976,121 | 13,068,283 |
Votes Cast For | Votes Cast Against | Abstentions | Broker Non-Votes | |||
42,271,340 | 49,955,016 | 12,991,730 | 11,051,578 |
LORILLARD, INC. (Registrant) | ||||
By: | /s/ David H. Taylor | |||
David H. Taylor | ||||
Executive Vice President, Finance and Planning and Chief Financial Officer | ||||