Item 5.07. Submission of Matters to a Vote of Security Holders.

Proposal 1: All of the nominees for director were elected to serve until the next annual meeting of stockholders and until their respective successors are elected and qualified, by the votes set forth in the table below: Nominee

               For     Against  Abstain Broker Non-Votes

Steven D. Bishop 46,108,846 141,535 61,222 3,084,606 Brendan M. Cummins 45,990,826 257,219 63,558 3,048,606 Suzan F. Harrison 46,164,658 83,563 63,381 3,048,606 Jay V. Ihlenfeld 46,091,569 178,075 41,958 3,048,606 Wetteny Joseph 46,180,303 67,434 63,866 3,084,606 Susan L. Main 46,066,920 203,762 40,920 3,084,606 Guillermo Novo 45,403,112 843,160 65,330 3,084,606 Jerome A. Peribere 45,947,823 321,493 42,287 3,084,606 Janice J. Teal 46,017,708 250,897 42,997 3,084,606

Proposal 3: The non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed in Ashland's Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, was approved by the stockholders by the votes set forth in the table below:



   For     Against Abstain Broker Non-Votes
45,298,244 909,742 103,616    3,084,606

The errors originally reported had no impact on the outcome of the voting results for Proposal 1 and 3. Other than the preceding disclosure, no other disclosure in the Original Report is being amended pursuant to this amendment.

Item 9.01 Financial Statements and Exhibits.



   (d) Exhibits

  104  Cover Page Interactive Data File (embedded with the Inline XBRL document)

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