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Lehman Brothers Holdings Inc., Apr 15, 2008 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1	Elect Director Michael L. Ainslie	28 - 1 (see votes)
2	Elect Director John F. Akers	25 - 4 (see votes)
3	Elect Director Roger S. Berlind	28 - 1 (see votes)
4	Elect Director Thomas H. Cruikshank	28 - 1 (see votes)
5	Elect Director Marsha Johnson Evans	26 - 3 (see votes)
6	Elect Director Richard S. Fuld, Jr.	27 - 2 (see votes)
7	Elect Director Christopher Gent	26 - 3 (see votes)
8	Elect Director Jerry A. Grundhofer	29 - 0 (see votes)
9	Elect Director Roland A. Hernandez	29 - 0 (see votes)
10	Elect Director Henry Kaufman	28 - 1 (see votes)
11	Elect Director John D. Macomber	25 - 4 (see votes)
12	Ratify Auditors	25 - 4 (see votes)
13	Amend Omnibus Stock Plan	2 - 27 (see votes)
14	Approve Executive Incentive Bonus Plan	22 - 6 (see votes)
15	Publish Political Contributions	1 - 23 (see votes)
16	Prepare an Environmental Sustainability Report	1 - 25 (see votes)