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2018 Annual Stockholders' Meeting Notice & Annual Meeting Information Statement

Dear Stockholders:

As stated in our correspondence mailed to you on September 27, 2018, a copy of which can be found at https://www.lonestaragcredit.com/news-and-resources/article/2018-notice-regarding-stockholder-election, because of an incomplete shareholder list, not all of the stockholders of Lone Star Ag Credit, ACA were informed of the date of the Annual Meeting of Stockholders held on June 27, 2018, or received mail ballots to cast their votes. An inadvertent error in the computer query resulted in an incomplete stockholder list being generated. The result is that the Stockholder-Elected Director and Nominating Committee elections that concluded in July 2018 are invalid. After consulting with our regulator, the Farm Credit Administration (FCA), Lone Star Ag Credit, ACA is going to repeat the election for the three StockholderElected Director positions (Nomination Regions I, IV, and VI) and for the 2019 Nominating Committee members (Nomination Regions III, V, and VIII).

The new 2018 Annual Stockholders' Meeting of Lone Star Ag Credit, ACA will be held on Friday, November 30, 2018, at 10:00 am, at the Hampton Inn & Suites Fort Worth Downtown located at 1001 Commerce Street in Fort Worth, Texas 76102. All stockholders of Lone Star Ag Credit, ACA are invited and encouraged to attend.

Enclosed is the Annual Meeting Information Statement, including relevant information for each Stockholder-Elected Director nominee. The purpose of the meeting is to elect the three Stockholder-Elected Director positions (Nomination Regions I, IV, and VI) and the 2019 Nominating Committee members (Nomination Regions III, V, and VIII), review financial reports and transact any other necessary business. As usual, there will be an opportunity for voting stockholders to nominate candidates from the floor at the meeting. The election will take place by mail balloting following this meeting to all eligible voting stockholders of record as of the close of business on October 31, 2018.

We appreciate your business and support and look forward to continuing to serve you during the coming years.

Sincerely yours,


William L. Melton

Interim Chief Executive Officer


David Harris

Chairman of the Board



Download the Disclosure Information of Stockholder-Elected Director Nominees

Download the 2018 Annual Meeting Information Statement



Published November 13, 2018