Oil-Dri Corporation of America (NYSE:ODC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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December 13, 2016. See the Proxy Statement for more information
on the proposals presented at the meeting, the relevant portions
of which are incorporated herein by reference.
The voting results were as follows:
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Director
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For
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Withheld
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Broker Non-Votes
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||||||
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J. Steven Cole
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24,836,910
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183,248
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739,848
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||||||
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Daniel S. Jaffee
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23,545,764
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1,444,394
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739,848
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||||||
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Richard M. Jaffee
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23,478,175
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1,541,983
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739,848
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||||||
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Joseph C. Miller
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22,737,296
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2,282,862
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739,848
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||||||
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Michael A. Nemeroff
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22,570,530
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2,449,628
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739,848
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||||||
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George C. Roeth
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24,945,480
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74,678
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739,848
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||||||
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Allan H. Selig
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23,658,988
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1,361,170
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739,848
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||||||
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Paul E. Suckow
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24,316,738
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703,420
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739,848
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||||||
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Lawrence E. Washow
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24,933,272
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86,886
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739,848
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AUDITOR
as independent auditor for the fiscal year ending July 31, 2016.
The voting results were as follows:
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For
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25,630,357
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Against
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127,258
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Abstain
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2,391
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Item 8.01
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Other Events.
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declared quarterly cash dividends of $0.22>per share of the
Registrants Common Stock and 0.165>per share of the
Registrants Class B Stock. The dividends will be payable on March
3, 2017, to stockholders of record at the close of business on
February 17, 2017. A copy of the Registrants press release
announcing these matters is attached as Exhibit 99.1 and the
information contained therein is incorporated herein by
reference.
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Item 9.01
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Financial Statements and Exhibits.
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(d)
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Exhibits
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Exhibit
Number
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Description of Exhibits
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99.1
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Press Release dated December 13, 2016 (Cash Dividends)
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About Oil-Dri Corporation of America (NYSE:ODC)
Oil-Dri Corporation of America is engaged in developing, manufacturing and/or marketing sorbent products. The Company operates through two segments: Retail and Wholesale Products Group, and Business to Business Products Group. The Retail and Wholesale Products Group’s customers include mass merchandisers, wholesale clubs, drugstore chains, dollar stores, distributors of industrial cleanup and automotive products, environmental service companies and sports field product users. The Business to Business Products Group’s customers include processors and refiners of edible oils, petroleum-based oils and biodiesel fuel; manufacturers of animal feed and agricultural chemicals; distributors of animal health and nutrition products, and marketers of consumer products. Its products include agricultural and horticultural products, animal health and nutrition products, bleaching clay and purification aid products, cat litter products, industrial and automotive products, and sports products. Oil-Dri Corporation of America (NYSE:ODC) Recent Trading Information
Oil-Dri Corporation of America (NYSE:ODC) closed its last trading session up +0.38 at 39.60 with 7,499 shares trading hands.