6-K 1 a6-kresultsofagm2018.htm 6-K RESULTS OF AGM Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
FORM 6-K
 
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934

December 6, 2018
 
Commission File Number 001-37651

Atlassian Corporation Plc
(Translation of registrant’s name into English)
 
Exchange House
Primrose Street
London EC2A 2EG
c/o Herbert Smith Freehills LLP
(Address of principal executive office)
 


Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F:      Form 20-F x Form 40-F ¨
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):¨
 




Results of 2018 Annual General Meeting
On December 4, 2018, Atlassian Corporation Plc (the “Company”) held its 2018 Annual General Meeting (“AGM”). At the AGM, thirteen resolutions, as set out in the Company’s Notice of Annual General Meeting dated October 25, 2018, were considered and acted upon. All thirteen resolutions were proposed and approved on a poll.
Each shareholder present in person, or by proxy, was entitled to one vote for every Class A ordinary share held and ten votes for every Class B ordinary share held. The total number of votes received for each resolution is set out below (shown to reflect ten votes for every Class B ordinary share and one vote for every Class A ordinary share). As of October 10, 2018, the voting record date, there were 110,862,872 Class A ordinary shares and 127,283,703 Class B ordinary shares outstanding, all of which were entitled to vote with respect to all matters acted upon at the AGM.
 
Resolutions
For
Against
Abstain
1.
To receive the Company’s accounts and the reports of the directors and the auditors for the year ended June 30, 2018 (the “Annual Report”).
1,350,319,642
240,173
104,692
2.
To approve the Directors’ Remuneration Report as set forth in the Annual Report.
1,340,674,236
109,309
9,880,962
3.
To reappoint Ernst & Young LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company.
1,350,426,392
194,677
43,438
4.
To authorize the Audit Committee of the Board of Directors to determine the remuneration of the auditor.
1,350,418,064
202,026
44,417
5.
To re-elect Shona L. Brown as a director of the Company.
1,350,351,423
264,794
48,290
6.
To re-elect Michael Cannon-Brookes as a director of the Company.
1,350,592,939
22,796
48,772
7.
To re-elect Scott Farquhar as a director of the Company.
1,350,519,711
96,197
48,599
8.
To re-elect Heather Mirjahangir Fernandez as a director of the Company.
1,350,581,754
35,783
46,970
9.
To re-elect Sasan Goodarzi as a director of the Company.

1,350,574,066
43,039
47,402
10
To re-elect Jay Parikh as a director of the Company.
1,350,571,293
44,426
48,788
11
To re-elect Enrique Salem as a director of the Company.
1,349,991,533
244,060
428,914
12
To re-elect Steven Sordello as a director of the Company.
1,349,960,322
275,115
429,070
13
To re-elect Richard P. Wong as a director of the Company.
1,349,461,935
773,462
429,110





Signature

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date:
December 6, 2018
 
Atlassian Corporation Plc
 
 
 
 
 
 
 
/S/ James Beer
 
 
 
James Beer
Chief Financial Officer
(Principal Financial Officer)