secwatch / observer
8-K filed May 22, 2023, 7:59 PM ET ticker ELAN CIK 0001739104
other material confidence high sentiment negative materiality 0.50

Elanco shareholders elect two directors despite majority against; stock plans approved

Elanco Animal Health Inc

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Elanco Animal Health Inc shareholders approved Approval of Amended and Restated Elanco Animal Health Incorporated Employee Stock Purchase Plan.

Proposal
equity plan
Outcome
passed
Exact text from the filing
Proposal 4. The shareholders approved the Amended and Restated Elanco Animal Health Incorporated Employee Stock Purchase Plan, by the votes set forth in the table below. For Against Abstain Broker Non-Votes 434,472,778 566,174 762,214 13,179,219
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Elanco Animal Health Inc shareholders approved Non-binding vote on executive compensation.

Proposal
say on pay
Outcome
passed
Exact text from the filing
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 351,081,265 82,468,671 2,251,230 13,179,219
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Elanco Animal Health Inc shareholders approved Election of Directors.

Proposal
director election
Outcome
passed
Exact text from the filing
Proposal 1. Election of Directors. All of the nominees nominated by the Board for director were elected to serve for a three-year term ending at the 2026 annual meeting of shareholders and until their respective successors are elected and qualified, by the votes set forth in the table below. Nominee For Against Abstain Broker Non-Votes Michael J. Harrington 259,613,361 175,243,353 944,452 13,179,219 R. David Hoover 125,220,272 309,651,471 929,423 13,179,219 Deborah T. Kochevar 164,946,577 269,918,338 936,251 13,179,219 Kirk P. McDonald 267,112,564 167,731,710 956,892 13,179,219
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Elanco Animal Health Inc shareholders approved Approval of Amended and Restated 2018 Elanco Animal Health Incorporated Stock Plan.

Proposal
equity plan
Outcome
passed
Exact text from the filing
Proposal 5. The shareholders approved the Amended and Restated 2018 Elanco Animal Health Incorporated Stock Plan, by the votes set forth in the table below. For Against Abstain Broker Non-Votes 417,966,666 17,058,140 776,360 13,179,219
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Elanco Animal Health Inc shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for 2023.

Proposal
auditor ratification
Outcome
passed
Exact text from the filing
Proposal 2. The shareholders ratified the appointment of Ernst & Young LLP as Elanco’s independent registered public accounting firm for 2023, by the votes set forth in the table below. For Against Abstain 447,693,969 524,302 762,114
View on SEC.gov

559 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Elanco Animal Health Inc filing history →

Source: SEC EDGAR
accession 0001104659-23-062858
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