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ODC · Additional Proxy Materials (DEFA14A) · Filed October 28, 2025

Oil-dri Corp Of America — Additional Proxy Materials (DEFA14A)

Form
DEFA14A
Filed
October 28, 2025
Ticker
ODC
Accession
0001628280-25-046753
Boardroom Alpha · Filing insights

Oil-Dri Corporation backs all nine director nominees and the Grant Thornton auditor ratification for 2026.

About Oil-dri Corp Of America
Market cap
$1.1B
1Y TSR
+38.6%
3Y TSR
+47.6%
Board grade
A
Sector
Basic Materials
CEO
Daniel S Jaffee
Last annual meeting: Dec 9, 2025 · View full Oil-dri Corp Of America profile →
2025 DEFAA14A

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A 
 
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
(Amendment No. ) 
Filed by the Registrant x
 Filed by a Party other than the Registrant o
  
Check the appropriate box: 
oPreliminary Proxy Statement
o
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
 
oDefinitive Proxy Statement 
xDefinitive Additional Materials 
o
Soliciting Material Under § 240.14a-12
 
 Oil-Dri Corporation of America 
 
(Name of Registrant as Specified in Its Charter)
 
   
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
Payment of Filing Fee (Check the appropriate box):
x

No fee required.
o

Fee paid previously with preliminary materials.
o

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.


 
Your Vote Counts! Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V80154-P37904 *Please check the meeting materials for any special requirements for meeting attendance. ATTN: INVESTOR RELATIONS OIL-DRI CORPORATION OF AMERICA 410 N. MICHIGAN AVE #400 CHICAGO, IL 60611-4213 OIL-DRI CORPORATION OF AMERICA 2025 Annual Meeting Vote by December 8, 2025 11:59 PM ET You invested in OIL-DRI CORPORATION OF AMERICA and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on December 9, 2025. Get informed before you vote. View the Company’s 2025 Proxy Statement (the “Proxy Statement”) and its 2025 Annual Report on Form 10-K online OR you can receive a free paper or email copy of the materials by requesting prior to November 25, 2025. If you would like to request a copy of the materials for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Vote Virtually at the Meeting* December 9, 2025 9:30 a.m., Central Time Virtually at: www.virtualshareholdermeeting.com/ODC2025


 
Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V80155-P37904 1. Election of Directors For Nominees: 01) Ellen-Blair Chube 02) Paul M. Hindsley 03) Daniel S. Jaffee 04) Michael A. Nemeroff 05) George C. Roeth 06) Amy L. Ryan 07) Patricia J. Schmeda 08) Allan H. Selig 09) Lawrence E. Washow 2. Ratification of the appointment of Grant Thornton LLP as the Company’s independent auditor for the fiscal year ending July 31, 2026. For In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting or any postponements or adjournments thereof. THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote on these important matters.


 
 
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More filings

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Reference

Frequently asked questions

When did Oil-dri Corp Of America file this DEFA14A?
Oil-dri Corp Of America (ODC) filed this Additional Proxy Materials (DEFA14A) with the SEC on October 28, 2025. The accession number assigned by EDGAR is 0001628280-25-046753.
What does a DEFA14A disclose?
DEFA14A is additional definitive proxy soliciting material filed in connection with a shareholder meeting — supplemental letters, slides, or amendments issued after the main proxy statement.
What is the key takeaway from this filing?
Oil-Dri Corporation backs all nine director nominees and the Grant Thornton auditor ratification for 2026. This is Boardroom Alpha's one-line summary of the additional proxy materials; see the full filing text above for the formal disclosure.
Where can I find Oil-dri Corp Of America's prior proxy statements on EDGAR?
The SEC EDGAR browser lists every DEFA14A Oil-dri Corp Of America has filed under CIK 74046, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
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