Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) On March 9, 2022, Elastic N.V. ("Elastic" or the "Company") held an
extraordinary general meeting of shareholders (the "Extraordinary Meeting") at
the Company's offices at Keizersgracht 281, 1016 ED Amsterdam, The Netherlands
to appoint Ashutosh Kulkarni as an executive director for a term that will
expire at the end of the 2025 annual general meeting of shareholders.
As of the close of business on February 9, 2022, the record date for the
Extraordinary Meeting (the "Record Date"), there were 93,428,948 ordinary shares
of Elastic issued and outstanding and entitled to vote at the Extraordinary
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 Extraordinary Meeting with respect to the proposals below,
constituting a quorum for purposes of each proposal.
(b) The certified results of the matter voted on at the Extraordinary Meeting
are set forth below.
Proposal No. 1 - Election of Ashutosh Kulkarni as an executive director for a
term expiring at the close of the 2025 annual general meeting of shareholders:
Nominee For Against Abstain Broker Non-Votes
Ashutosh Kulkarni 72,202,933 87,251 16,974 -
Ashutosh Kulkarni was appointed by the general meeting in accordance with Dutch
law and the Company's Articles of Association.
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ELASTIC N.V. 
