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The deadline as the proxy statement states it: “voting for stockholders of record will be available until 11:59 p.m., Eastern Time, on December 7, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAROIL-DRI CORPORATION OF AMERICA: past votes
Ballot read from the proxy statement and checked. As listed in OIL-DRI CORPORATION OF AMERICA’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | Election of Directors Director election |
Board | For | 9 nominees; support 88% to 96% |
| 2 | Ratification of Appointment of Independent Auditor Auditor |
Board | For | 99.9% support |
| 3 | Advisory Vote on Executive Compensation Say on pay |
Board | For | — |
From OIL-DRI CORPORATION OF AMERICA’s Form 8-K, filed December 11, 2025, for the meeting held December 9, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Ellen-Blair Chube | 95% | Elected |
| Elect Director: Paul M. Hindsley | 88% | Elected |
| Elect Director: Daniel S. Jaffee | 95% | Elected |
| Elect Director: Michael A. Nemeroff | 95% | Elected |
| Elect Director: George C. Roeth | 96% | Elected |
| Elect Director: Amy L. Ryan | 88% | Elected |
| Elect Director: Patricia J. Schmeda | 96% | Elected |
| Elect Director: Allan H. Selig | 95% | Elected |
| Elect Director: Lawrence E. Washow | 96% | Elected |
| 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR | 99.9% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.