

| ELANCO ANIMAL HEALTH INC | 21/05/2026 AGM | |
|---|---|---|
| 1a. | Elect Kapila Kapur Anand - Non-Executive Director | For |
| 1b. | Elect Paul Herendeen - Non-Executive Director | For |
| 1c. | Elect Michael J. Harrington - Non-Executive Director | Oppose |
| 1d. | Elect Lawrence Kurzius - Chair (Non Executive) | Oppose |
| 1e. | Elect Kirk McDonald - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors: Ernst & Young LLP | For |
| 3. | Advisory Vote on Executive Compensation | Oppose |