Elastic NV
For the period ended Oct 1, 2024. Filed Aug 27, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Oct 1, 2024 · Filed Aug 27, 2024
Contents
Proxy Statement Voting Proposals Summary
This proxy statement voting summary highlights information contained elsewhere in this proxy statement. This summary does not contain all of the information you should consider, so please read the entire proxy statement carefully before voting.
Items of Business
The following table summarizes the proposals to be voted upon at the annual general meeting of shareholders of Elastic N.V. (the “Company,” “Elastic,” “we,” “us” or “our”) to be held on October 1, 2024 (the “Annual Meeting”) and the Board’s voting recommendations with respect to each proposal.
| Voting Proposals · BoardRecommendation · PageReference | |||
|---|---|---|---|
| 1 | Board appointments | FOReach nominee | 26 |
| 2 | Adoption of Company’s Dutch statutory annual accounts (the “Dutch Statutory Annual Accounts”) for the fiscal year ended April 30, 2024 (“fiscal year 2024”) | FOR | 27 |
| 3 | Appointment of PricewaterhouseCoopers Accountants N.V. as external auditor of the Company’s Dutch Statutory Annual Accounts for the fiscal year ended April 30, 2025 (“fiscal year 2025”) | FOR | 28 |
| 4 | Ratification of selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2025 | FOR | 29 |
| 5 | Grant of full discharge to executive directors | FOR | 32 |
| 6 | Grant of full discharge to non-executive directors | FOR | 33 |
| 7 | Authorization of board of directors to issue ordinary shares and grant rights to acquire ordinary shares | FOR | 34 |
| 8 | Authorization of board of directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rights | FOR | 37 |
| 9 | Authorization of board of directors to repurchase ordinary shares in the capital of the Company | FOR | 39 |
| 10 | Non-binding advisory vote to approve compensation of named executive officers as described in this proxy statement | FOR | 40 |
Proxy Statement Voting Proposals Summary | Elastic 2024 Proxy Statement 1
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.