Farmer Brothers holds annual meeting, elects six directors; adopts federal forum bylaw

FARMER BROTHERS CO

Stockholders elected Shaun Mara, John E. Moore III, David A. Pace, Terence C. O'Brien, Bradley L. Radoff and Waheed Zaman as directors for one-year term.
Ratified Grant Thornton LLP as independent auditor for fiscal year ending June 30, 2025 (16,910,025 for, 512,067 against).
Advisory vote on executive compensation approved (10,176,156 for, 1,525,624 against); one-year frequency for future say-on-pay votes approved.
Board adopted Second Amended and Restated Bylaws adding federal district court as exclusive forum for Securities Act claims.
No changes to fiscal year or capital structure reported.

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