Elastic N.V. Files 8-K on Shareholder Vote Matters
Ticker: ESTC · Form: 8-K · Filed: Oct 1, 2024 · CIK: 1707753
| Field | Detail |
|---|---|
| Company | Elastic N.V. (ESTC) |
| Form Type | 8-K |
| Filed Date | Oct 1, 2024 |
| Risk Level | low |
| Pages | 4 |
| Reading Time | 5 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: ESTC
TL;DR
Elastic N.V. filed an 8-K for a shareholder vote. Details TBD.
AI Summary
Elastic N.V. filed an 8-K on October 1, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the proposals or outcomes of the vote, but it serves as an official record of the event.
Why It Matters
This filing indicates that Elastic N.V. held a shareholder vote, which is a standard corporate governance event. The outcome could potentially impact future company decisions or leadership.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure regarding a shareholder vote and does not contain information about significant financial changes, legal issues, or operational disruptions.
Key Players & Entities
- Elastic N.V. (company) — Registrant
- October 1, 2024 (date) — Date of Report
FAQ
What specific matters were submitted for a vote by Elastic N.V.'s security holders?
The provided filing excerpt does not specify the exact matters that were submitted for a vote by Elastic N.V.'s security holders.
When was the shareholder vote held or reported?
The filing was made as of October 1, 2024, indicating this is the date of the earliest event reported concerning the shareholder vote.
What is the Commission File Number for Elastic N.V.?
The Commission File Number for Elastic N.V. is 001-38675.
Where is Elastic N.V. incorporated?
Elastic N.V. is incorporated in The Netherlands.
What is the IRS Employer Identification Number for Elastic N.V.?
The I.R.S. Employer Identification Number for Elastic N.V. is 98-1756035.
Filing Stats: 1,269 words · 5 min read · ~4 pages · Grade level 11.6 · Accepted 2024-10-01 16:18:12
Filing Documents
- estc-20241001.htm (8-K) — 62KB
- 0001707753-24-000040.txt ( ) — 188KB
- estc-20241001.xsd (EX-101.SCH) — 2KB
- estc-20241001_def.xml (EX-101.DEF) — 11KB
- estc-20241001_lab.xml (EX-101.LAB) — 20KB
- estc-20241001_pre.xml (EX-101.PRE) — 12KB
- estc-20241001_htm.xml (XML) — 2KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. (a) On October 1, 2024, 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. At the Annual Meeting, the Company's shareholders voted on ten proposals. The proposals are described in the Company's definitive proxy statement on Schedule 14A for the Annual Meeting filed with the Securities and Exchange Commission on August 27, 2024 (the "2024 proxy statement"). (b) As of the close of business on September 3, 2024, the record date for the Annual Meeting (the "Record Date"), there were 102,750,786 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 and outstanding Elastic shares were present or represented at the Annual Meeting with respect to the proposals below, constituting a quorum for purposes of each proposal. The certified final voting results with respect to the proposals voted on at the Annual Meeting are set forth below. Each proposal was adopted by the shareholders. Proposal No. 1 – Appointment of Shay Banon as an executive director and Chetan Puttagunta and Shelley Leibowitz as non-executive directors for a term of three years, ending at the close of the 2027 annual general meeting of shareholders: Nominee For Against Abstain Broker Non-Votes Shay Banon 86,026,601 385,146 14,499 7,507,014 Chetan Puttagunta 64,047,128 22,353,769 25,349 7,507,014 Shelley Leibowitz 84,264,397 2,128,118 33,731 7,507,014 Less than a two-thirds majority of the votes cast were cast against such nominee, and therefore Messrs. Banon and Puttagunta and Ms. Leibowitz were appointed in accordance with the Company's Artic