Meeting details

ELASTIC N.V.



Proposal 1a.
Sohaib Abbasi for a term of three (3) years, ending at the close of the annual general meeting of 2025

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1b.
Caryn Marooney for a term of one (1) year, ending at the close of the annual general meeting of 2023

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1c.
Chetan Puttagunta for a term of two (2) years, ending at the close of the annual general meeting of 2024

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1d.
Steven Schuurman for a term of three (3) years, ending at the close of the annual general meeting of 2025

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.
Adoption of Dutch Statutory Annual Accounts for fiscal year 2022

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.
Appointment of PricewaterhouseCoopers Accountants N.V. as the external auditor of our Dutch statutory annual accounts for fiscal year 2023

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.
Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5.
Grant of full discharge of the Company's executive directors from liability with respect to the performance of their duties during fiscal year 2022

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 6.
Grant of full discharge of the Company's non-executive directors from liability with respect to the performance of their duties during fiscal year 2022

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7.
Authorization of the Board of Directors to repurchase shares in the capital of the Company

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 8.
Approval of the Elastic N.V. 2022 Employee Stock Purchase Plan

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 9.
Non-binding advisory vote on the compensation of the Company's named executive officers

Caisse vote:
For

Applicable policy or principle:
PC_00

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