2010 Proxy Statement and Annual Report

The 2010 annual meeting of shareholders of Lorillard, Inc. will be held on May 20, 2010 at 10:00 a.m., Eastern Daylight Time, at the Embassy Suites Greensboro Airport, 204 Centreport Drive, Greensboro, North Carolina 27409.

	2010 Notice of Annual Meeting and Proxy Statement
	2009 Annual Report to Shareholders

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Electronic Delivery

As a Lorillard, Inc. shareholder, you can receive future Lorillard, Inc. proxy statements, annual reports to shareholders, and related proxy materials via electronic delivery, rather than receiving paper copies in the mail. Choosing to receive your future proxy materials online will save us the cost of producing and mailing documents to you and help conserve natural resources.

Registered Shareholders:
Registered shareholders can sign up for electronic delivery by clicking on the link below.
www.bnymellon.com/shareowner/isd

Beneficial Shareholders:
Beneficial shareholders can sign up for electronic delivery by clicking on the link below.
www.icsdelivery.com/live/