April 26, 2018

OFFICIAL NOTICE: ANNUAL STOCKHOLDERS MEETING INFORMATION STATEMENT

To the Owners of Stock in Capital Farm Credit, ACA:

The Annual Stockholders' Meeting of Capital Farm Credit, ACA will be held at 12:30 p.m., May 23, 2018, at the Hilton Garden Inn in College Station, Texas. Registration will begin at 11:30 a.m. At the meeting, the stockholders of the Association will consider the following:

  1. Approval of the minutes of the 2017 Annual Stockholders' Meeting for Capital Farm Credit, ACA.
  2. Review of corporate and financial operations for 2017.
  3. Report of the Nominating Committee and opening of floor nominations for five (5) board of directors' positions: a regional director position from Region 1 – High Plains; a regional director position from Region 2 – Rolling Plains; a regional director position from Region 4 – West Texas; a regional director position from Region 6 – Winter Garden; and one at-large positions (position 3).
  4. Receive any nominations from the floor and consider the approval of a final slate of candidates. The procedures for making nominations from the floor are contained in this statement.
  5. Election of the 2019 Nominating Committee.
  6. Appointment of independent party to tabulate voting results.
  7. Other business.

In order for us to prepare appropriate seating, please call the Association headquarters office at 877-322-3018 if you will be attending the meeting.

Read the complete Annual Stockholders' Meeting Information Statement.