Atlassian Corporation (TEAM)
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AGM 2021

Dec 2, 2021

Mike Cannon-Brookes
CEO and Co-Founder, Atlassian

Ladies and gentlemen, my name is Mike Cannon-Brookes, and as Co-Founder, Co-CEO, and Director of Atlassian, I'm very pleased to welcome you to our 2021 Annual General Meeting. As we explained in the notice of meeting, due to the ongoing COVID-19 situation, this year's AGM is being held both virtually and at our San Francisco office in person. We're very pleased to be able to give shareholders the opportunity to attend the meeting virtually, and thank you for joining us today. I can confirm that there is a quorum present, and we can start the meeting. You may wish to follow the proceedings by referring to the notice of meeting. You should have received or being given access to the notice of meeting for today's meeting. On today's agenda, there are 14 resolutions. Resolutions one through 14 are proposed as ordinary resolutions.

The full text of the resolutions and a brief explanation of each can be found in your notice of meeting. With your permission, I will take the notice of meeting as read. Thank you. Before I put the resolutions to the meeting, I would like to give shareholders the opportunity to ask any questions on any matters relevant to the business. You're able to ask questions via the virtual meeting platform or in person. If you are attending the meeting virtually and you wish to submit a question relevant to the business before the meeting today, you may do so by typing your question into the Ask a Question field and clicking Submit. If you are attending the meeting in person, please hold up your poll cards and wait to be acknowledged. Before asking your question, please give your name, and if appropriate, that of the shareholder you represent.

If you have a more general question that is not relevant to the business before the meeting today, we ask that you please ask this question during the slot we have allocated towards the end of the meeting. I have no questions and none submitted, so we're all content. We now come to the resolutions before the meeting. The voting on each resolution today will be by way of poll. Voting by way of a poll is required by the company's Articles of Association and is in line with corporate governance best practices. It also enables us to reflect fully the votes of all shareholders who have chosen to vote. On a poll, each Class A shareholder present in person, by proxy or corporate representative, has one vote for every Class A ordinary share held, and each Class B shareholder has 10 votes for every Class B ordinary share held.

If you are a shareholder of record who has already lodged a form of proxy but are attending the meeting virtually today, you do not have to vote again now unless you wish to change the way you originally voted. If you do not wish to change your mind, it will speed up the poll procedures if you do not vote again now. If you are a beneficial owner of shares and your shares are held in an account at a brokerage firm, bank, dealer or other nominee, you will not be able to vote at today's meeting unless you have obtained a legal proxy from the brokerage firm, bank, dealer, or other nominee that holds your shares and have presented the necessary documentation to us prior to today's meeting.

I do not propose to read out each resolution individually as they are set out in the notice of meeting of which you should all have a copy. If you do not have a copy, you can access the AGM materials at the bottom of the virtual meeting platform labeled Meeting Materials. If you are attending the meeting in person and need a copy, please raise your hand and one will be brought to you. We will now proceed to the poll, and I hereby put all of the resolutions set out in the notice of meeting to the meeting. Due to the present circumstances, most shareholders will have already submitted their votes by proxy in advance of the meeting. If you voted by proxy before the meeting, you can change or revoke your proxy by voting electronically now.

If you voted by proxy before the meeting and do not wish to change your vote, there is no need for you to vote now. If you are attending the meeting in person and wish to vote or change your vote, will you please mark your poll card to record your vote for each of the resolutions as set out in the notice of meeting? If you need a poll card, please raise your hand and one will be brought to you. Thank you. Attending the meeting in person, please ensure that all completed poll cards are now handed in to an Atlassian representative. I now declare the polls closed. Based on the preliminary vote totals, each of the 14 resolutions has passed.

The final voting results will be announced through a filing of a Form 6-K to the Securities and Exchange Commission and will be published on our website as soon as reasonably practicable following the close of today's meeting. We will now open the meeting to questions about the company's business and operations. If you have a question, please submit it via the online meeting platform by typing your question into the Ask a Question field and clicking Submit. If you are attending the meeting in person and wish to ask a question, please hold up your poll card and wait to be acknowledged. Before asking your question, please give your name and, if appropriate, that of the shareholder you represent. As there are no questions, we have now concluded the business portion of the 2021 annual general meeting, and the meeting is now closed.

I would like to express my sincere appreciation to the shareholders who have attended the meeting in person or virtually today, as well as those who submitted their proxies but were not able to join us at the meeting. Thank you.

Operator

The conference is now concluded. Thank you for attending today's presentation. You may now disconnect.

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