| XERO LIMITED | 22/07/2015 AGM | |
|---|---|---|
| 1 | Appoint the auditors | Abstain |
| 2 | Elect Graham Smith | For |
| 3 | Elect Craig Elliot | Oppose |
| 4 | Elect Craig Winkler | Oppose |
| 5 | Grant of options to Chris Liddell and Bill Veghte | Oppose |
| 6 | Approve issue of shares to Lee Hatton | For |
| 7 | Amend existing executive US Option and RSU scheme | Abstain |
| 8 | Amend the U.S. Equity Scheme Cap | For |