Elastic (ESTC) Proxy filing summary

Executive summary

• Julia Liuson, a veteran technology executive with deep expertise in AI and developer platforms, has been nominated to join the board, subject to shareholder approval at the October 2026 AGM.

• Liuson's background includes leadership roles at Microsoft and board positions at Cadence Design Systems and Wanderboat.AI.

• The company is positioning itself as a critical context layer for next-generation AI applications, emphasizing the importance of trusted enterprise data.

• Forward-looking statements highlight opportunities and risks related to AI integration and future business growth.

Voting matters and shareholder proposals

• Shareholders will vote on the election of Julia Liuson as a non-executive director at the 2026 AGM.

• All shareholders of record as of the record date are entitled to vote at the AGM.

Board of directors and corporate governance

• Caryn Marooney will not stand for re-appointment as a non-executive director after her term expires in October 2026.

• Liuson, if elected, will also join the Compensation Committee.

• Marooney's departure is not due to any disagreement with the board or company policies.