Nomination of Class A Director
January 18, 2013
Circular No. 12324

An election of a Class A director will be held under the provisions of section 4 of the Federal
Reserve Act, as amended, to choose a successor to serve for a three-year term, to the following director of this Bank whose term expired December 31, 2012: JAMES DIMON, Chairman and Chief Executive Officer, JPMorgan Chase & Co., New York, NY.

Nomination details pdf
Committee letter pdf