Elanco Animal Health (ELAN) Proxy filing summary

Voting matters and shareholder proposals

• Election of two Class I and three Class II director nominees is up for vote at the annual meeting.

• Ratification of Ernst & Young LLP as the independent registered public accounting firm for 2026 is proposed.

• Advisory vote on executive compensation for named executive officers is included.

Board of directors and corporate governance

• Nominees for Class I directors are Kapila Anand and Paul Herendeen.

• Nominees for Class II directors are Michael Harrington, Lawrence Kurzius, and Kirk McDonald.

Executive compensation and say-on-pay

• Shareholders are asked to provide an advisory vote on the compensation of named executive officers.