Elastic N.V. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K was filed by Elastic N.V. on January 10, 2020. The report details the results of an Extraordinary General Meeting of shareholders held on the same date. The Company is incorporated in The Netherlands and its ordinary shares trade on the New York Stock Exchange under the symbol ESTC.
Key Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. The document focuses exclusively on corporate governance matters and shareholder voting results.
Material Changes
The primary material event reported is the appointment of Alison Gleeson as a non-executive director. The appointment was approved by shareholders at the Extraordinary Meeting. As of the record date (December 13, 2019), there were 80,867,789 ordinary shares issued and outstanding entitled to vote.
Guidance, Outlook, and Risks
The filing does not provide management guidance, financial outlook, or discuss specific risks or contingencies. It confirms that Alison Gleeson was appointed consistent with Dutch law and the Company's Articles of Association. A press release announcing these results was issued on January 10, 2020.
Investor Verification Checklist
- Verify the voting results for the appointment of Alison Gleeson: 64,559,067 votes For, 16,858 Against, and 87,322 Abstain.
- Confirm the term of the new director expires at the end of the 2023 annual general meeting.
- Note that there were no broker non-votes recorded for this proposal.
- Review the attached press release (Exhibit 99.1) for additional context on the appointment.