Oil-Dri declares quarterly dividends of $0.29/$0.218 per share; annual meeting approves all proposals

The stockholders voted to approve, on an advisory basis, the compensation of the named executive officers disclosed in the Proxy Statement. The voting results were as follows: For 24,036,678 Against 564,589 Abstain 22,543 Broker Non-Votes 574,854

The stockholders voted to approve the Amended and Restated Oil-Dri Corporation of America 2006 Long Term Incentive Plan. The voting results were as follows: For 22,629,721 Against 1,984,053 Abstain 10,036 Broker Non-Votes 574,854

The stockholders voted to select, on an advisory basis, the frequency of future advisory votes on the compensation of the named executive officers. The voting results were as follows: 3 Years 22,357,461 2 Years 9,687 1 Year 2,253,011 Abstain 3,651 Broker Non-Votes 574,854

The stockholders ratified the appointment of Grant Thornton LLP as independent auditor for the fiscal year ending July 31, 2024. The voting results were as follows: For 25,108,509 Against 83,823 Abstain 6,332

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 22,878,476 1,745,334 574,854 Paul M. Hindsley 21,786,063 2,837,747 574,854 Daniel S. Jaffee 23,319,672 1,304,138 574,854 Michael A. Nemeroff 22,609,684 2,014,126 574,854 George C. Roeth 23,449,202 1,174,608 574,854 Amy L Ryan 21,776,443 2,847,367 574,854 Patricia J. Schmeda 24,553,031 70,779 574,854 Allan H. Selig 23,307,978 1,315,832 574,854 Lawrence E. Washow 23,114,099 1,509,711 574,854