Summary of OIL DRI CORP OF AMERICA

Item 5.07 Submission of Matters to a Vote of Security Holders.

Oil-Dri Corporation of America (the "Registrant") held its annual meeting of stockholders on December 11, 2012. See the Registrant's Proxy Statement for more information on the proposals presented at the meeting, the relevant portions of which are incorporated herein by reference.

ITEM 1: Election of Directors



The stockholders elected all of the Board's nominees for director. The voting
results were as follows:



Director                   For  Withheld Broker Non-Votes
J. Steven Cole      23,922,396    89,217          573,837
Arnold W. Donald    23,920,576    91,037          573,837
Daniel S. Jaffee    22,909,503 1,102,110          573,837
Richard M. Jaffee   22,835,211 1,176,402          573,837
Joseph C. Miller    22,146,032 1,865,581          573,837
Michael A. Nemeroff 22,128,578 1,883,035          573,837
Allan H. Selig      23,078,955   932,658          573,837
Paul E. Suckow      23,936,088    75,525          573,837

ITEM 2: RATIFICATION OF THE appointment OF INDEPENDENT AUDITOR



The stockholders ratified the appointment of PricewaterhouseCoopers LLP as
independent auditor for the fiscal year ending July 31, 2013. The voting results
were as follows:



For              24,505,367
Against              71,071
Abstain               9,012
Broker Non-Votes        N/A