secwatch.observer — SEC 8-K summary ====================================== Issuer: FARMER BROTHERS CO (FARM) CIK: 0000034563 Form: 8-K Filed at: 2025-02-10T23:59:59+00:00 Accession: 0001104659-25-010937 Event type: other_material Sentiment: neutral Materiality: 0.25 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Farmer Brothers holds annual meeting, elects six directors; adopts federal forum bylaw -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/34563/000110465925010937/0001104659-25-010937-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/34563/000110465925010937/tm255784d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-25-010937 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer