

| MULLEN GROUP LTD | 06/05/2015 AGM | |
|---|---|---|
| 1 | Approve/set the number of board directors | Oppose |
| 2.1 | Elect Alan D. Archibald | Oppose |
| 2.2 | Elect Greg Bay | Oppose |
| 2.3 | Elect Steven C. Grant | For |
| 2.4 | Elect Dennis J. Hoffman | Oppose |
| 2.5 | Elect Stephen H. Lockwood | Oppose |
| 2.6 | Elect David E. Mullen | Oppose |
| 2.7 | Elect Murray K. Mullen | Oppose |
| 2.8 | Elect Philip J. Scherman | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |