Elanco Animal Health (ELAN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 8:00 A.M. ET on May 21, 2026, with board members, executive committee, and auditors present.

• Shareholders attended virtually, and the meeting was officially recorded.

• Broadridge Financial Solutions appointed as Inspector of Election; record date set as March 26, 2026.

Financial performance review

• 2025 saw continued growth, exceeding expectations in revenue, adjusted EBITDA, and adjusted EPS.

• First quarter 2026 outperformed, prompting raised guidance for the year.

• Pet health business achieved 7% organic growth; farm animal business delivered 8% organic growth in 2025.

• Innovation platform contributed $1.2 billion in revenue as of May 2026.

Board and executive committee updates

• Board-nominated directors presented for election to one-year terms.

• Board and executive committee expressed confidence in current strategy and leadership.