Oil-Dri Corporation Of America filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits
$ODC
Miscellaneous manufacturing industries
Consumer Discretionary
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
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Securities registered pursuant to Section 12(b) of the Act:
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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).
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. | |||||||
The Company held its annual meeting of stockholders on December 9, 2025 (the “Annual Meeting”), and there were 8,953,628 shares of the Company's Common Stock, par value $0.10 per share (“Common Stock”), each share entitled to one vote per share, and 4,172,064 shares of the Company's Class B Stock, par value $0.10 per share (“Class B Stock”), each share entitled to ten votes per share, represented in person or by proxy at the meeting. As of October 13, 2025, the record date of the Annual Meeting, 10,373,180 shares of Common Stock and 4,269,856 shares of Class B Stock were outstanding. See the Company’s 2025 Proxy Statement (the “Proxy”) for more information on the proposals presented at the meeting, the relevant portions of which are incorporated herein by reference.
PROPOSAL 1: ELECTION OF DIRECTORS
The stockholders elected all of the nominees for director recommended by the Company’s Board of Directors (the “Board”). The voting results were as follows:
| Director | For | Withheld | Broker Non-Votes | |||||||||||||||||
| Ellen-Blair Chube | 46,669,369 | 2,450,882 | 1,554,017 | |||||||||||||||||
| Paul M. Hindsley | 43,399,164 | 5,721,087 | 1,554,017 | |||||||||||||||||
| Daniel S. Jaffee | 46,664,678 | 2,455,573 | 1,554,017 | |||||||||||||||||
| Michael A. Nemeroff | 46,473,559 | 2,646,692 | 1,554,017 | |||||||||||||||||
| George C. Roeth | 46,996,895 | 2,123,356 | 1,554,017 | |||||||||||||||||
| Amy L. Ryan | 43,393,844 | 5,726,407 | 1,554,017 | |||||||||||||||||
| Patricia J. Schmeda | 46,998,936 | 2,121,315 | 1,554,017 | |||||||||||||||||
| Allan H. Selig | 46,714,222 | 2,406,029 | 1,554,017 | |||||||||||||||||
| Lawrence E. Washow | 46,910,857 | 2,209,394 | 1,554,017 | |||||||||||||||||
PROPOSAL 2: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR
The stockholders ratified the appointment of Grant Thornton LLP as independent auditor for the fiscal year ending July 31, 2026. The voting results were as follows:
| For | 50,618,020 | ||||
| Against | 50,547 | ||||
| Abstain | 5,701 | ||||
| Item 8.01 | Other Events. | |||||||
On December 11, 2025, the Company issued a press release announcing that, at its regular meeting on December 11, 2025, the Board declared quarterly cash dividends of $0.205 per share of Common Stock, and $0.153 per share of Class B Stock. The dividends will be payable on March 6, 2026 to stockholders of record at the close of business on February 20, 2026.
A copy of the press release is attached as Exhibit 99.1, and the information contained therein is incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. | |||||||
(d)Exhibits
| Exhibit | ||||||||
| Number | Description of Exhibits | |||||||
| 99.1 | ||||||||
| 104 | Cover Page Interactive Data File (the cover page XBRL tags are embedded within the iXBRL document) | |||||||
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.
| OIL-DRI CORPORATION OF AMERICA | |||||||||||
| By: | /s/ Anthony W. Parker | ||||||||||
| Anthony W. Parker | |||||||||||
| Vice President, General Counsel & Secretary | |||||||||||
Date: December 11, 2025