UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
FARMER BROS. CO.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
This supplement (the “Proxy Supplement”) updates the Definitive Proxy Statement, dated December 2, 2022 (the “Proxy Statement”), previously furnished to stockholders of Farmer Bros. Co., a Delaware corporation (the “Company”), in connection with the Company’s Annual Meeting of Stockholders to be held on Thursday, January 12, 2023, at 11:00 a.m., Central Standard Time. This Proxy Supplement is being filed solely to correct an error on the proxy card furnished to stockholders. Specifically, Item 1 of the proxy card regarding the election of directors incorrectly gives the voting options “For,” “Against,” or “Abstain”. Instead, Item 1 should give the voting options “For” or “Withhold.” Accordingly, the Company is providing a revised proxy card to its stockholders as of the record date. Except as described herein, this Proxy Supplement does not modify, amend, supplement, or otherwise affect the Proxy Statement.
