Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) On January 10, 2020, Elastic N.V. ("Elastic" or the "Company") held an
extraordinary general meeting of shareholders (the "Extraordinary Meeting") to
appoint Alison Gleeson as a non-executive director for a term that will expire
at the end of the 2023 annual general meeting of shareholders.
As of the close of business on December 13, 2019, the record date for the
Extraordinary Meeting (the "Record Date"), there were 80,867,789 ordinary shares
of Elastic issued and outstanding and entitled to vote at the Extraordinary
Meeting. As of the Record Date, there were no preferred shares of Elastic issued
and outstanding. At least one-third of the issued Elastic shares were present or
represented at the Extraordinary Meeting with respect to the proposal below,
constituting a quorum for purposes of the proposal.
(b) The certified results of the matter voted on at the Extraordinary Meeting
are set forth below.
Proposal No. 1 - Appointment of Alison Gleeson as a non-executive director for a
term expiring at the end of the 2023 annual general meeting of shareholders:
Nominee For Against Abstain Broker Non-Votes
Alison Gleeson 64,559,067 16,858 87,322
0
Consistent with Dutch law and Elastic's Articles of Association, Alison Gleeson
was appointed by the general meeting.
Item 8.01. Other Events.
On January 10, 2020 the Company issued a press release announcing the results of
the shareholder vote at the Extraordinary Meeting.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit Description
99.1 Press Release dated January 10, 2020.
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ELASTIC N.V. 
