As filed with the Securities and Exchange Commission on August 29, 2008
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-03802
LEHMAN BROTHERS INCOME FUNDS
----------------------------
(Exact Name of the Registrant as Specified in Charter)
605 Third Avenue, 2nd Floor
New York, New York 10158-0180
(Address of Principal Executive Offices - Zip Code)
Registrant's telephone number, including area code: (212) 476-8800
Peter E. Sundman, Chief Executive Officer
Lehman Brothers Income Funds
605 Third Avenue, 2nd Floor
New York, New York 10158-0180
Arthur Delibert, Esq.
K&L Gates LLP
1601 K Street, N.W.
Washington, D.C. 20006-1600
(Names and Addresses of agents for service)
Date of fiscal year end: October 31, 2008
Date of reporting period: July 1, 2007 to June 30, 2008
Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (s.s.
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31, of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended, June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17
CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in
its regulatory, disclosure review, inspection and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained on Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden of the Secretary, Securities of Exchange Commission, 100 F Street, NE,
Washington DC 20549-0609. The OMB has reviewed this collection of information
under the clearance requirements of 44 U.S.C. s. 3507.
ITEM 1. PROXY VOTING RECORD.
LEHMAN BROTHERS CALIFORNIA TAX-FREE MONEY FUND
No proxies were received from July 1, 2007 to June 30, 2008.
LEHMAN BROTHERS CORE BOND FUND
No proxies were received from July 1, 2007 to June 30, 2008.
LEHMAN BROTHERS CORE PLUS BOND FUND
No proxies were received from July 1, 2007 to June 30, 2008.
LEHMAN BROTHERS HIGH INCOME BOND FUND
No proxies were received from July 1, 2007 to June 30, 2008.
LEHMAN BROTHERS MUNICIPAL MONEY FUND
No proxies were received from July 1, 2007 to June 30, 2008.
LEHMAN BROTHERS MUNICIPAL SECURITIES TRUST
No proxies were received from July 1, 2007 to June 30, 2008.
LEHMAN BROTHERS NATIONAL MUNICIPAL MONEY FUND
No proxies were received from July 1, 2007 to September 10, 2007.
As of September 10, 2007, the fund became a feeder fund that invests all of its
assets in Municipal Master Series, a series of Institutional Liquidity Trust
(CIK #0001303625; file number 811-21649). No proxies were received for Municipal
Master Series from September 10, 2007 to June 30, 2008. The proxy voting record
of Municipal Master Series can also be found on the Securities and Exchange
Commission's website, www.sec.gov.
LEHMAN BROTHERS NEW YORK MUNICIPAL MONEY FUND
No proxies were received from July 1, 2007 to June 30, 2008.
LEHMAN BROTHERS SHORT DURATION BOND FUND
No proxies were received from July 1, 2007 to June 30, 2008.
LEHMAN BROTHERS TAX-FREE MONEY FUND
No proxies were received from July 1, 2007 to September 10, 2007.
As of September 10, 2007, the fund became a feeder fund that invests all of its
assets in Tax-Exempt Master Series, a series of Institutional Liquidity Trust
(CIK #0001303625; file number 811-21649). No proxies were received for
Tax-Exempt Master Series from September 10, 2007 to June 30, 2008. The proxy
voting record of Tax-Exempt Master Series can also be found on the Securities
and Exchange Commission's website, www.sec.gov.
NEUBERGER BERMAN CASH RESERVES
No proxies were received from July 1, 2007 to June 30, 2008.
NEUBERGER BERMAN GOVERNMENT MONEY FUND
The fund is a feeder fund that invests all of its assets in Government Master
Series, a series of Institutional Liquidity Trust (CIK #0001303625; file number
811-21649). No proxies were received for Government Master Series from July 1,
2007 to June 30, 2008. The proxy voting record of Government Master Series can
also be found on the Securities and Exchange Commission's website, www.sec.gov.
Lehman Brothers Strategic Income Fund
07/01/2007 - 06/30/2008
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Anheuser-Busch Companies Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BUD CUSIP 035229103 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST
NO. REC CAST MGMT
1.1 Elect August Busch III Mgmt For For For
1.2 Elect August Busch IV Mgmt For For For
1.3 Elect Carlos Fernandez G. Mgmt For Withhold Against
1.4 Elect James Jones Mgmt For For For
1.5 Elect Joyce Roche' Mgmt For For For
1.6 Elect Henry Shelton Mgmt For For For
1.7 Elect Patrick Stokes Mgmt For For For
1.8 Elect Andrew Taylor Mgmt For For For
1.9 Elect Douglas Warner III Mgmt For For For
2 2008 Long-Term Equity Incentive Plan for Non-Employee Mgmt For For For
Directors
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM. Mgmt For For For
4 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON
CHARITABLE CONTRIBUTIONS. ShrHoldr Against Against For
5 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER
MEETINGS. ShrHoldr Against For Against
6 STOCKHOLDER PROPOSAL CONCERNING EXECUTIVE
COMPENSATION. ShrHoldr Against For Against
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Archstone Smith Trust
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ASN CUSIP 039583109 08/21/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST
NO. REC CAST MGMT
1 Approval of the Merger Agreement
pertaining to Tishman Speyer Real
Estate Venture and Lehman Brothers
Holdings Inc. Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
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Equity Inns Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ENN CUSIP 294703103 10/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST
NO. REC CAST MGMT
1 Merger/Acquisition Mgmt For For For
between Equity Inns, Inc.
and Goldman, Sachs & Co.
2 Right to Adjourn Meeting Mgmt For For For
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Essex Property Trust Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ESS CUSIP 297178105 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST
NO. REC CAST MGMT
1.1 Elect David Brady Mgmt For For For
1.2 Elect Robert Larson Mgmt For For For
1.3 Elect Michael Schall Mgmt For For For
1.4 Elect Willard Smith, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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General Electric Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GE CUSIP 369604103 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST
NO. REC CAST MGMT
1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For For
3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For For
4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For Against Against
5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For For
6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For For
7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For For
8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For For
9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For For
10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For For
11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For For
12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For For
13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For For
14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For Against Against
15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For For
16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For For
17 RATIFICATION OF KPMG Mgmt For For For
18 CUMULATIVE VOTING ShrHoldr Against For Against
19 SEPARATE THE ROLES OF CEO AND CHAIRMAN ShrHoldr Against For Against
20 RECOUP UNEARNED MANAGEMENT BONUSES ShrHoldr Against Against For
21 CURB OVER-EXTENDED DIRECTORS ShrHoldr Against For Against
22 REPORT ON CHARITABLE CONTRIBUTIONS ShrHoldr Against Against For
23 GLOBAL WARMING REPORT ShrHoldr Against Against For
24 ADVISORY VOTE ON EXECUTIVE COMPENSATION ShrHoldr Against For Against
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GOLD FIELDS LIMITED- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GFI CUSIP 38059T106 11/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST
NO. REC CAST MGMT
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For For
2 RE-ELECTION OF MS. G. MARCUS AS A DIRECTOR Mgmt For For For
3 RE-ELECTION OF MR. K. ANSAH AS A DIRECTOR Mgmt For For For
4 RE-ELECTION OF DR. P.J. RYAN AS A DIRECTOR Mgmt For For For
5 PLACEMENT OF SHARES UNDER THE CONTROL OF THE
DIRECTORS Mgmt For For For
6 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For For
7 Grant of Share Rights to Non-executive Directors Mgmt For Against Against
8 INCREASE OF DIRECTORS FEES Mgmt For For For
9 Authority to Issue Preference Shares Mgmt For For For
10 INCREASE IN AUTHORIZED CAPITAL Mgmt For For For
11 AMENDMENT TO ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For For
12 ACQUISITION OF COMPANY'S OWN SHARES Mgmt For For For
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GREAT LAKES DREDGE & DOCK CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GLDD CUSIP 390607109 11/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST
NO. REC CAST MGMT
1.1 Elect Douglas Grissom Mgmt For For For
1.2 Elect Jonathan Berger Mgmt For For For
2 2007 Long-Term Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
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Johnson & Johnson
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNJ CUSIP 478160104 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST
NO. REC CAST MGMT
1.1 Elect Mary Coleman Mgmt For Withhold Against
1.2 Elect James Cullen Mgmt For Withhold Against
1.3 Elect Michael Johns Mgmt For Withhold Against
1.4 Elect Arnold Langbo Mgmt For For For
1.5 Elect Susan Lindquist Mgmt For For For
1.6 Elect Leo Mullin Mgmt For For For
1.7 Elect William Perez Mgmt For Withhold Against
1.8 Elect Christine Poon Mgmt For For For
1.9 Elect Charles Prince Mgmt For Withhold Against
1.10 Elect Steven Reinemund Mgmt For Withhold Against
1.11 Elect David Satcher Mgmt For For For
1.12 Elect William Weldon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Advisory Vote on
Compensation ShrHoldr Against For Against
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Lasalle Hotel Properties
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LHO CUSIP 517942108 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST
NO. REC CAST MGMT
1.1 Elect Jon Bortz Mgmt For For For
1.2 Elect Donald Washburn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Grant the discretion to vote Mgmt For Against Against
on any other business properly
brought before the meeting.
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Microchip Technology Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCHP CUSIP 595017104 08/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST
NO. REC CAST MGMT
1.1 Elect Steve Sanghi Mgmt For For For
1.2 Elect Albert Hugo-Martinez Mgmt For For For
1.3 Elect L. B. Day Mgmt For Withhold Against
1.4 Elect Matthew Chapman Mgmt For For For
1.5 Elect Wade Meyercord Mgmt For For For
2 Amendment to 2004 Equity Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
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Microsoft Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MSFT CUSIP 594918104 11/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST
NO. REC CAST MGMT
1 ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For For
2 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For For
3 ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For For
4 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For For
5 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For For
6 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For For
9 ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For For
10 ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON
INTERNET CENSORSHIP. ShrHoldr Against Against For
13 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD
COMMITTEE ON HUMAN RIGHTS. ShrHoldr Against Against For
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National Fuel Gas Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NFG CUSIP 636180101 02/21/2008 TAKE NO ACTION
MEETING TYPE COUNTRY OF TRADE
Proxy Contest United States
ISSUE DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST
NO. REC CAST MGMT
1.1 Elect F. Fox Benton, III ShrHoldr Against TNA N/A
1.2 Elect David DiDomenico ShrHoldr Against TNA N/A
1.3 Elect Frederic Salerno ShrHoldr Against TNA N/A
2 Ratification of Auditor ShrHoldr Against TNA N/A
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National Fuel Gas Company
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NFG CUSIP 636180101 02/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST
NO. REC CAST MGMT
1.1 Elect Robert Brady Mgmt For Withhold Against
1.2 Elect Roland Kidder Mgmt For For For
1.3 Elect John Riordan Mgmt For For For
1.4 Elect Frederic Salerno Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
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NATIONAL GRID PLC - ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NGG CUSIP 636274300 07/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST
NO. REC CAST MGMT
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For For
3 TO RE-ELECT EDWARD ASTLE Mgmt For For For
4 TO RE-ELECT MARIA RICHTER Mgmt For For For
5 TO RE-RLECT MARK FAIRBAIRN Mgmt For For For
6 TO RE-ELECT LINDA ADAMANY Mgmt For For For
7 TO REAPPOINT THE AUDITOR, PRICEWATERHOUSECOOPERS LLP Mgmt For For For
8 TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR S
REMUNERATION Mgmt For For For
9 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For For
10 TO ALLOW THE SUPPLY OF DOCUMENTS ELECTRONICALLY Mgmt For For For
11 TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES Mgmt For For For
12 TO APPROVE THE AMENDED NATIONAL GRID USA INCENTIVE
THRIFT PLANS I AND II Mgmt For For For
13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For For
14 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY
SHARES Mgmt For For For
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN B SHARES Mgmt For For For
16 TO APPROVE THE BROKER CONTRACT FOR THE REPURCHASE OF B
SHARES Mgmt For For For
17 TO APPROVE THE CHANGES TO THE PERFORMANCE SHARE
PLAN RULES Mgmt For For For
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Nationwide Health Properties Inc
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NHP CUSIP 638620104 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST
NO. REC CAST MGMT
1.1 Elect R.Bruce Andrews Mgmt For For For
1.2 Elect Charles Miller Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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New Jersey Resources Corp.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NJR CUSIP 646025106 01/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST
NO. REC CAST MGMT
1.1 Elect Nina Aversano Mgmt For Withhold Against
1.2 Elect Jane Kenny Mgmt For For For
1.3 Elect David Trice Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
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NOVARTIS- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NVS CUSIP 66987V109 02/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST
NO. REC CAST MGMT
1 Accounts and Reports Mgmt For For For
2 Ratification of Board and Management Acts Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 REDUCTION OF SHARE CAPITAL Mgmt For For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For For
6 AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL
QUORUM Mgmt For For For
7 AMENDMENT TO THE ARTICLES OF INCORPORATION-
CONTRIBUTIONS IN KIND Mgmt For For For
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR
TERM Mgmt For For For
9 RE-ELECTION OF ULRICH LEHNER PH.D. FOR A THREE-YEAR
TERM Mgmt For For For
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR
TERM Mgmt For Against Against
11 RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM Mgmt For For For
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Mgmt For For For
13 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Mgmt For For For
14 ADDITIONAL AND/OR COUNTER-PROPOSALS THAT MAY BE
PRESENTED AT THE MEETING Mgmt For Abstain Against
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SASOL LIMITED- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SSL CUSIP 803866300 11/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST
NO. REC CAST MGMT
1 Accounts and Reports Mgmt For For For
2 Re-elect Elisabeth Bradley Mgmt For Against Against
3 Re-elect Nolitha Fakude Mgmt For For For
4 Re-elect Anshu Jain Mgmt For Against Against
5 Re-elect Imogen Mkhize Mgmt For For For
6 Re-elect Sam Montsi Mgmt For For For
7 Elect Tom Wixley Mgmt For For For
8 TO RE-APPOINT THE AUDITORS, KPMG INC. Mgmt For For For
9 Adoption of English Articles Mgmt For For For
10 Amendment to Articles Regarding Electronic
Communication Mgmt For For For
11 Authority to Repurchase Shares Mgmt For For For
12 Board Fees Mgmt For For For
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Starwood Hotels & Resorts
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HOT CUSIP 85590A401 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE DESCRIPTION PROPONENT MGMT VOTE FOR/AGNST
NO. REC CAST MGMT
1.1 Elect Adam Aron Mgmt For Withhold Against
1.2 Elect Charlene Barshefsky Mgmt For For For
1.3 Elect Bruce Duncan Mgmt For For For
1.4 Elect Lizanne Galbreath Mgmt For For For
1.5 Elect Eric Hippeau Mgmt For Withhold Against
1.6 Elect Stephen Quazzo Mgmt For For For
1.7 Elect Thomas Ryder Mgmt For For For
1.8 Elect Frits van Paasschen Mgmt For For For
1.9 Elect Kneeland Youngblood Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Lehman Brothers Income Funds
By: /s/ Peter E. Sundman
--------------------
Peter E. Sundman
Chief Executive Officer
Date: August 22, 2008