| XERO LIMITED | 16/08/2018 AGM | |
|---|---|---|
| 1 | Allow the Board to Determine the Auditor's Remuneration | Abstain |
| 2 | Elect Dale Murray | For |
| 3 | Elect Rod Drury | For |
| 4 | Elect Craig Winkler | For |
| 5 | Elect Graham Smith | For |
| 6.a | Authorise Non-Executive Director Stock Grant: Lee Hatton | For |
| 6.b | Authorise Non-Executive Director Stock Grant: Bill Venghte | For |
| 7 | Adopt New Company Constitution | For |