Past Meeting
Discovery Holdings Company, May 31, 2006 Annual Meeting
Proposals
| 1.1 | Elect Director J. David Wargo | 8 - 3 (see votes) |
| 2 | Approve Omnibus Stock Plan | 5 - 6 (see votes) |
| 3 | Ratify Auditors | 11 - 0 (see votes) |
| 1.1 | Elect Director J. David Wargo | 8 - 3 (see votes) |
| 2 | Approve Omnibus Stock Plan | 5 - 6 (see votes) |
| 3 | Ratify Auditors | 11 - 0 (see votes) |