Lorillard
Report of Inspectors Election of Directors
Fields
- Author
- Caldararo, F.
- Sposato, C.
- Area
- LEGAL DEPT FILE ROOM
- Type
- REPT, OTHER REPORT
- Alias
- 91783871/91783872
- Document File
- 91783560/91784038/Minutes No. 26 P. Lorillard Co. Stockholders
- Litigation
- Stmn/Produced
- Site
- N14
- Master ID
- 91783561/4037
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- Named Person
- Bennett, J.E.
- Cramer, M.J.
- Davies, G.O.
- Dawley, M.E.
- Erickson, H.E.
- Gruber, L.
- Henderson, D.A.
- Jordan, W.A.
- Parmele, H.B.
- Schreder, H.X.
- Searle, F.G.
- Stassen, H.E.
- Yellen, M.
- Cramer, M.J.
- Request
- R1-003
- Date Loaded
- 05 Jun 1998
- UCSF Legacy ID
- cub60e00
Document Images
REPORT OF INSPECTORS
ELECTION OF DIRECTORS
We, the undersigned, having been duly appointed Inspectors of Election
for the Annual Meeting of the Stockholders of P. LORILLARD COMPANY,
held at the Americana Hotel, New York, N. Y., on the 14th day of April,
1964, 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 or until their successors are duly elected and qualify,
do hereby certify and report:
The polls were opened at .2,'1.0 P.M., and closed at 2:i.50_0 P.M. on said
day. The vote of the stockholders was by ballot and we conducted said
election and duly canvassed all of the votes cast, and thereby and there-
upon ascertained that the total vote cast was b_ p,5-1 .'J// shares of
Preferred and Common Stock, and that such vote was cast as follows:
Preferred and
Common Shares
For J. Edgar Bennett 6o" .7
11
For Morgan J. Cramer T
~,QS2., 71l
For George 0. Davies 945,2
711
For Melvin E. Dawley 1
7 11
For Henry E. Erickson 4,05a,711
For Lewis Gruber ~-
For William A. Jordan 052,711
~ .,
For Donald A. Henderson T
`.as 1l
F
H
P
i
B
l
or
arr
s
.
arme
e
0.5a1-
--~
t
For Harold X. Schreder -~2
'~-'~ -
For F. Gladden Searle t
"
-r~-
--s
For Harold E. Stassen r
--
i
~
For Manuel Yellen y
-C r-L--
(F. Caldararo)
Dated: New York, N. Y.
April 14, 1964.
REPORT OF INSPECTORS
Resolution relating to the proposal to amend Section 1 of Article II
of the By-laws.
FOR proposal AGAINST
Pfd. Common Pfd. Common
In person: - By proxy: $4+607 5863 ~ ~ ~ 3fl ~ y~~ 372
TOTAL y(,0 5,g77, sSg 38 t 1214,3 72
being an affirmative vote
of more than two-thirds in
interest of the Company's
outstanding stock.present
and voting.
**********
Percentage of vote FOR: Percentage of vote AGAINST:
Preferred 86 3 % Preferred Q A
%
Common S1,q % Common d, ~
***********
(F. Caldararo)
Dated: New York, N. Y.
April 14, 1964.
