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ESTC

Elastic N.V.

October 16, 2026 • Author: Phil Ratcliff • ESTC
Item Proposal Vote
1 Appointment of the following non-exective directors, each for a term of three (3) years, ending at the close of the Annual General Meeting of 2029
1a Paul Auvil ✓ For
1b Alison Gleeson ✓ For
1c Julia Liuson ✓ For
2 Adoption of Dutch Statutory Annual Accounts for fiscal year 2026 ✓ For
3 Appointment of PricewaterhouseCoopers Accountants N.V. as the external auditor of the Company's Dutch Satutory Annual Accounts for fiscal year 2027 ✓ For
4 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2027 ✓ For
5 Grant of full discharge to the Company's executive directors from liability with respect to the performance of their duties during fiscal year 2026 ✓ For
6 Grant of full discharge to the Company's non-executive directors from liability with respect to the performance of their duties during fiscal year 2026 ✓ For
7 Authorization of the Board of Directors to issue ordinary shares and grant rights to acquire ordinary shares ✓ For
8 Authorization of the Board of Directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rights ✓ For
9 Authorization of the Board of Directors to repurchase ordinary shares in the capital of the Company ✓ For
10 Non-binding advisory vote to approve the compensation of the Company's named executive officers as described in the proxy statement ✓ For
11 Non-binding advisory vote to approve the frequency of future non-binding advisory votes to approve the compensation of our named executive officers. 1 Year
Attachments
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ESTC_10-K_10122026.pdf 1.3 MB
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ESTC_Proxy_Statement_10122026.pdf 3.6 MB
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