Report of Foreign Issuer (6-k)
December 06 2017 - 4:38PM
Edgar (US Regulatory)
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, 2017
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 2017 Annual General Meeting
On December 5, 2017, Atlassian Corporation Plc (the "Company") held its 2017 Annual General Meeting (“AGM”). At the AGM, sixteen resolutions, as set out in the Company’s Notice of Annual General Meeting dated October 26, 2017, were considered and acted upon. All sixteen 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 16, 2017, the voting record date, there were 97,589,876 Class A ordinary shares and 132,640,714 Class B ordinary shares outstanding, all of which were entitled to vote with respect to all matters acted upon at the AGM.
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Resolutions
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For
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Against
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Abstain
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1.
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To receive the Company’s accounts and the reports of the directors and the auditors for the year ended June 30, 2017 (the “Annual Report”).
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1,397,853,336
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230,343
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139,072
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2.
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To approve the Directors’ Remuneration Report as set forth in the Annual Report.
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1,387,305,214
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57,114
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10,860,423
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3.
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To reappoint Ernst & Young LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting.
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1,398,130,825
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42,297
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49,629
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4.
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To authorize the Audit Committee of the Board of Directors to determine the remuneration of the auditor.
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1,397,785,380
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379,120
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58,251
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5.
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To re-elect Shona L. Brown as a director of the Company.
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1,398,063,580
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51,995
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107,176
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6.
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To re-elect Michael Cannon-Brookes as a director of the Company.
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1,398,165,297
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38,058
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19,396
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7.
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To re-elect Scott Farquhar as a director of the Company.
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1,397,213,554
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989,101
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20,096
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8.
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To re-elect Heather Mirjahangir Fernandez as a director of the Company.
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1,397,773,207
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342,838
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106,706
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9.
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To re-elect Jay Parikh as a director of the Company.
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1,398,045,774
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106,057
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70,920
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10.
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To re-elect Enrique Salem as a director of the Company.
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1,397,744,912
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381,088
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96,751
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11.
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To re-elect Steven Sordello as a director of the Company.
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1,397,837,390
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275,919
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109,442
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12.
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To re-elect Richard P. Wong as a director of the Company.
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1,396,747,078
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1,393,380
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82,293
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13.
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To authorize the Company to make off-market purchases of up to 1,200,018 Class A ordinary shares for the purposes of, or pursuant to, an employee share scheme.
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1,388,138,691
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10,000,742
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83,318
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14.
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To authorize the Company to buy back up to a maximum of 25,673 Class A ordinary shares pursuant to a Restricted Share Award Agreement.
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1,365,655,477
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28,993,768
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3,573,506
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15.
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To authorize the directors to allot shares in the capital of the Company up to a maximum nominal amount of U.S. $500,000,000 for a period of five years.
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1,364,088,581
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33,544,250
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589,920
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16.
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To approve the disapplication of statutory pre-emption rights for shares allotted under the authority granted by resolution 15.
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1,362,835,970
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35,203,330
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183,451
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Appointment of Certain Officers
Gene Liu has been appointed principal accounting officer of the Company, effective December 5, 2017. Since October 2017, Mr. Liu has been the Company’s corporate controller. From February 2014 to October 2017, Mr. Liu was the Company’s head of technical accounting and financial reporting. From 2002 to 2014, Mr. Liu worked for KPMG LLP in a variety of roles, including serving as director, transaction services from 2008 to 2014. Mr. Liu is a Certified Public Accountant in California and holds a Master in Business Administration from Columbia University and a Bachelor of Science in Business Administration from the University of California, Berkeley.
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.
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Date:
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December 6, 2017
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Atlassian Corporation Plc
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/S/ MURRAY J. DEMO
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Murray J. Demo
Chief Financial Officer
(Principal Financial Officer)
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