| MULLEN GROUP LTD | 03/05/2016 AGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2.01 | Elect Alan D. Archibald | Withhold |
| 2.02 | Elect Greg Bay | Withhold |
| 2.03 | Elect Dennis J. Hoffman | Withhold |
| 2.04 | Elect Stephen H. Lockwood | Withhold |
| 2.05 | Elect David E. Mullen | Withhold |
| 2.06 | Elect Murray K. Mullen | Withhold |
| 2.07 | Elect Philip J. Scherman | For |
| 3 | Appoint the Auditors | For |