Oil-Dri of America (ODC) Proxy filing summary

Executive summary

• Annual meeting set for Dec. 8, 2026, at 9:30 a.m. Central Time; voting deadline is Dec. 7, 2026, at 11:59 p.m. ET.

• Shareholders may attend and vote virtually at the meeting.

Voting matters and shareholder proposals

• Three matters: election of eight directors, auditor ratification, and an advisory vote on named executive officer compensation; the board recommends For on each.

Board of directors and corporate governance

• Director nominees: Ellen-Blair Chube, Paul M. Hindsley, Daniel S. Jaffee, Michael A. Nemeroff, George C. Roeth, Patricia J. Schmeda, Allan H. Selig, and Lawrence E. Washow.