Summary of LINCARE HOLDINGS INC

Item 5.07 Submission of Matters to a Vote of Security Holders

Our Annual Meeting of Shareholders was held on May 7, 2012. The following matters were voted on at the Annual Meeting, with the number of votes cast for, against or withheld and number of abstentions, as applicable in each case, indicated next to such matter.

                                                                                Broker
                                                 For           Withheld        Non-Vote
1. Election of Directors
J. P. Byrnes                                   76,516,546       1,494,240       2,488,819
S. H. Altman, Ph.D.                            75,911,515       2,099,271       2,488,819
C. B. Black                                    72,174,731       5,836,055       2,488,819
A. P. Bryant                                   77,296,795         713,991       2,488,819
F. D. Byrne, M.D.                              75,708,403       2,302,383       2,488,819
W. F. Miller, III                              75,705,657       2,305,129       2,488,819
E. M. Zane                                     76,068,887       1,941,899       2,488,819

                                                                                                Broker
                                                 For            Against         Abstain        Non-Vote
2. Ratification of KPMG LLP as the
Company's independent registered public
accounting firm                                79,996,536         477,787          25,282              -

3. Approve advisory resolution regarding executive compensation 75,245,229 2,190,335 575,222 2,488,819