Farmer Bros. shareholders approve declassification of board and elect nine directors

At the Annual Meeting of Stockholders of Farmer Bros. Co., a Delaware corporation (the “Company”), held on January 12, 2023 (the “Annual Meeting”), the stockholders of the Company approved the Second Amended and Restated Certificate of Incorporation of the Company (the “Certificate”), which clarifies the completion of the de-classification of the board of directors of the Company (the “Board”), allows for the removal of directors by stockholders with and without cause, and removes references to the Company’s fully redeemed Series A Convertible Participating Cumulative Perpetual Preferred Stock, par value $1.00 per share.

Proposal No. 3 – To ratify the selection of Grant Thornton as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023: FOR AGAINST ABSTAIN BROKER NON-VOTES 16,029,896 1,084,765 2,782 −

Proposal No. 4 – Advisory (non-binding) vote to approve the compensation paid to the Company’s named executive officers: FOR AGAINST ABSTAIN BROKER NON-VOTES 9,999,014 4,799,352 110,318 2,208,759

Proposal No. 1 – To elect nine (9) directors to the Board for a one-year term of office expiring at the Company’s 2023 Annual Meeting of Stockholders and until their successors are elected and duly qualified: DIRECTOR NOMINEE FOR WITHHOLD BROKER NON-VOTES Allison M. Boersma 14,302,927 605,757 2,208,759 Stacy Loretz-Congdon 14,204,590 704,094 2,208,759 D. Deverl Maserang II 13,394,371 1,514,313 2,208,759 Christopher P. Mottern 13,078,996 1,829,688 2,208,759 David A. Pace 12,555,309 2,353,375 2,208,759 Alfred Poe 12,055,617 2,853,067 2,208,759 Bradley L. Radoff 13,112,663 1,796,021 2,208,759 John D. Robinson 12,009,825 2,898,859 2,208,759 Waheed Zaman 13,440,576 1,468,108 2,208,759

Proposal No. 2 – To approve the Certificate: FOR AGAINST ABSTAIN BROKER NON-VOTES 13,626,534 1,143,198 138,952 2,208,759