July 01, 2020

Official Notice: Annual Stockholders Meeting Information Statement

ANNUAL MEETING GOES VIRTUAL

To ensure the safety of our stockholders and staff, the Board of Directors of Capital Farm Credit has voted to transition the 2020 Annual Meeting to an online format.

Please note that registration is required to attend the meeting. To register, please go to WebEx and complete the process.

Once you are registered, log-in instructions for the meeting will be provided to you via email.

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

The Annual Stockholders Meeting of Capital Farm Credit, ACA ("CFC") will be held at 12:30 p.m. July 29, 2020, virtually via WebEx meeting.

Please note that registration is required to attend the meeting. To register, please go to WebEx and complete the process.

At the meeting, CFC stockholders will consider the following:

  • Approval of the 2019 Annual Stockholders Meeting minutes.
  • Review of 2019 corporate and financial operations.
  • Report of Nominating Committee and opening of floor nominations for three board of director positions: a regional director position from Region 9 – Coastal Bend, and two at-large positions (positions 1 and 7).
  • Receive nominations from the floor, if any, and consider approval of a final slate of candidates. The procedures for making nominations from the floor are contained in this statement.
  • Election of the 2021 Nominating Committee.
  • Appointment of independent party to tabulate voting results.
  • Other business.