Form 8-K
8-K — Elanco Animal Health Inc
Accession: 0001104659-26-067002
Filed: 2026-05-27
Period: 2026-05-21
CIK: 0001739104
SIC: 2834 (PHARMACEUTICAL PREPARATIONS)
Item: Submission of Matters to a Vote of Security Holders
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
May 21, 2026
Elanco
Animal Health Incorporated
(Exact name of registrant as specified in its
charter)
Indiana
001-38661
82-5497352
(State
or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S.
Employer
Identification
No.)
450
Elanco Circle
Indianapolis,
Indiana
(Address
of principal executive offices)
46221
(Zip
Code)
Registrant’s telephone number, including
area code: (877) 352-6261
Not Applicable
(Former Name or Address, if Changed Since Last
Report)
Check the appropriate
box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
¨ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each
class
Trading
Symbol(s)
Name
of each exchange on which
registered
Common
stock, no par value
ELAN
New
York Stock Exchange
Indicate by check
mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
¨ Emerging
growth company
If an emerging growth
company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07 Submission of Matters to a Vote
of Security Holders.
Elanco Animal Health Incorporated (the “Company”)
held its annual meeting of shareholders on May 21, 2026. Voting results for each matter submitted to a vote at the 2026 annual meeting
are provided below.
Proposal 1. Election of Directors.
All of the nominees nominated by the Board for director were elected to serve for a one-year term ending at the 2027 annual meeting of
shareholders and until their respective successors are elected and qualified, by the votes set forth in the table below.
Class I Nominees
For
Against
Abstain
Broker
Non-Votes
Kapila K. Anand
375,459,071
91,840,502
655,918
15,365,167
Paul Herendeen
441,252,058
26,575,629
127,804
15,365,167
Class II Nominees
For
Against
Abstain
Broker
Non-Votes
Michael Harrington
373,406,333
94,421,261
127,897
15,365,167
Lawrence Kurzius
442,964,897
24,863,542
127,052
15,365,167
Kirk McDonald
440,842,458
26,978,663
134,370
15,365,167
Proposal 2. The shareholders ratified
the appointment of Ernst & Young LLP as Elanco’s independent registered public accounting firm for 2026, by the votes set
forth in the table below.
For
Against
Abstain
480,470,647
2,611,450
238,561
Proposal 3. The shareholders approved,
by non-binding vote, the compensation of Elanco’s named executive officers, by the votes set forth in the table below.
For
Against
Abstain
Broker Non-Votes
383,528,222
84,173,798
253,471
15,365,167
SIGNATURES
Pursuant to the requirements of the Securities Exchange
Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Elanco Animal Health Incorporated
Date: May 27, 2026
By:
/s/ Shiv O’Neill
Name: Shiv O’Neill
Title: Executive Vice President, General Counsel and Corporate Secretary
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