Code of Ethics · Shareholder Vote

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   Date of Report (Date of earliest event reported) December 8, 2020   OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898  (State or other jurisdiction of incorporation or organization) Commission File Number (I.R.S. Employer Identification No.)   410 North Michigan Avenue , Suite 400 60611-4213 Chicago , Illinois (Zip Code)      (Address of principal executive offices)             Registrant's telephone number, including area code ( 312 ) 321-1515 Not applicable (Former name or former address, if changed since last report.)    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) 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). Emerging growth company    ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    ¨ Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $0.10 per share ODC New York Stock Exchange Item 5.05 Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics. On December 8, 2020, the Board of Directors of the Company approved an amended and restated Code of Ethics and Business Conduct (as amended, the “Code of Ethics”). The Code of Ethics applies to all directors, officers, and employees of the Company. The amendments include updates reflecting the Company’s current policies regarding antidiscrimination (which prohibit discrimination based on sexual orientation and gender identity, in addition to other statuses) and conflicts of interest. The revisions also include updated and expanded methods of reporting potential violation of the Code of Ethics. The Code of Ethics does not materially change the responsibilities and obligations that applied previously, and did not relate to or result in any waiver, explicit or implicit, of any provision of the previous Code of Ethics. A copy of the Code of Ethics is available on the Corporate Governance section of the Company's website at www.oildri.com. The contents of the Company's website are not incorporated by reference in this report or made a part hereof for any purpose. Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its annual meeting of stockholders on December 8, 2020. See the Company’s 2020 Proxy Statement 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 22,889,135  1,014,747  903,513  Paul M. Hindsley 21,255,599  2,648,283  903,513  Daniel S. Jaffee 22,369,361  1,534,521  903,513  Michael A. Nemeroff 21,641,998  2,261,884  903,513  George C. Roeth 22,677,734  1,226,148  903,513  Allan H. Selig 22,488,812  1,415,070  903,513  Paul E. Suckow 22,896,316  1,007,566  903,513  Lawrence E. Washow 22,912,247  991,635  903,513  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, 2021. The voting results were as follows: For 24,718,048  Against 89,012  Abstain 335  PROPOSAL 3: APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE COMPANY’S 2020 PROXY STATEMENT The stockholders, in an advisory vote, approved the compensation of the named executive officers as disclosed in the Company’s 2020 Proxy Statement. The voting results were as follows: For 21,374,218  Against 2,520,212  Abstain 9,452  Broker Non-Votes 903,512  Item 8.01 Other Events.   At its regular meeting on December 8, 2020, the Board declared quarterly cash dividends of $0.26 per share of the Company’s Common Stock and $0.195 per share of the Company’s Class B Stock. The dividends will be payable on February 26, 2021, to stockholders of record at the close of business on February 12, 2021. A copy of the Company’s press release announcing these matters 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   Press Release of the Company dated December 9, 2020   SIGNATURES   Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.     OIL-DRI CORPORATION OF AMERICA             By: /s/ Laura G. Scheland       Laura G. Scheland       Vice President, General Counsel and Secretary           Date:  December 9, 2020