Past Meeting

Lehman Brothers Holdings Inc., Apr 12, 2007 Annual Meeting

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Proposals

1	Elect Director Michael L. Ainslie	46 - 0 (see votes)
2	Elect Director John F. Akers	43 - 3 (see votes)
3	Elect Director Roger S. Berlind	46 - 0 (see votes)
4	Elect Director Thomas H. Cruikshank	46 - 0 (see votes)
5	Elect Director Marsha Johnson Evans	42 - 3 (see votes)
6	Elect Director Richard S. Fuld, Jr.	45 - 0 (see votes)
7	Elect Director Christopher Gent	43 - 3 (see votes)
8	Elect Director Roland A. Hernandez	45 - 0 (see votes)
9	Elect Director Henry Kaufman	46 - 0 (see votes)
10	Elect Director John D. Macomber	43 - 3 (see votes)
11	Ratify Auditors	42 - 4 (see votes)
12	Amend Omnibus Stock Plan	7 - 36 (see votes)
13	Publish Political Contributions	0 - 40 (see votes)