Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) On October 1, 2021, Elastic N.V. ("Elastic" or the "Company") held an annual general meeting of shareholders (the "Annual Meeting") at the Company's offices at Keizersgracht 281, 1016 ED Amsterdam, The Netherlands.

As of the close of business on September 3, 2021, the record date for the Annual Meeting (the "Record Date"), there were 92,048,395 ordinary shares of Elastic issued and outstanding and entitled to vote at the Annual Meeting, which excludes 35,937 ordinary shares held in treasury and not entitled to vote. 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 Annual Meeting with respect to the proposals below, constituting a quorum for purposes of each proposal.

(b) The certified results of the matters voted on at the Annual Meeting are set forth below.

Proposal No. 1 - Election of Shay Banon as an executive director and Shelley Leibowitz as a non-executive director, each for a term of three (3) years, ending at the close of the 2024 annual general meeting of shareholders:



       Nominee                For             Against        Abstain        Broker Non-Votes
     Shay Banon            60,402,514        9,809,801        5,389            6,996,179
  Shelley Leibowitz        69,983,164         184,514        50,026            6,996,179

Shay Banon and Shelley Leibowitz were appointed by the general meeting in accordance with the Articles of Association.

Proposal No. 2 - Adoption of the Company's Dutch statutory annual accounts for the fiscal year ended April 30, 2021 ("Fiscal Year 2021"), which are prepared in accordance with International Financial Reporting Standards:



     For            Against        Abstain        Broker Non-Votes
  77,082,455        25,520         105,908               -

The proposal received the affirmative vote of a majority of the votes cast by shareholders entitled to vote and therefore passed.

Proposal No. 3 - Grant of full discharge of the Company's executive director from his liability with respect to the performance of his duties as an executive director of the Company during Fiscal Year 2021:



     For            Against        Abstain        Broker Non-Votes
  69,997,733        106,759        113,212           6,996,179

The proposal received the affirmative vote of a majority of the votes cast by shareholders entitled to vote and therefore passed.

Proposal No. 4 - Grant of full discharge of the Company's non-executive directors from their liability with respect to the performance of their duties as non-executive directors of the Company during Fiscal Year 2021:



     For            Against        Abstain        Broker Non-Votes
  69,995,655        102,893        119,156           6,996,179

The proposal received the affirmative vote of a majority of the votes cast by shareholders entitled to vote and therefore passed.

Proposal No. 5 - Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2022:



     For            Against        Abstain        Broker Non-Votes
  77,171,622        21,635         20,626                -

The proposal received the affirmative vote of a majority of the votes cast by shareholders entitled to vote and therefore passed.

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Proposal No. 6 - Authorization of the Company's board of directors to repurchase shares in the capital of the Company:



     For            Against        Abstain        Broker Non-Votes
  76,966,059        44,793         203,031               -

The proposal received the affirmative vote of a majority of the votes cast by shareholders entitled to vote and therefore passed.

Proposal No. 7 - Non-binding advisory vote on the compensation of the Company's named executive officers:



     For            Against         Abstain        Broker Non-Votes
  59,416,282       10,713,225       88,197            6,996,179

The shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers.

Item 8.01. Other Events.

On October 1, 2021 the Company issued a press release announcing the election of Shelley Leibowitz at the Annual Meeting.




Item 9.01. Financial Statements and Exhibits.
(d)Exhibits

Exhibit                      Description
99.1                           Press Release dated October     1    , 2021
104                          Cover Page Interactive Data File (embedded within the Inline XBRL
                             document)

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