A special election will be held under the provisions of section 4 of the Federal Reserve Act, as amended, to fill the vacancy in the office of Class B director of this Bank for the unexpired portion of the term ending December 31, 2013. JAMES S. TISCH, President and Chief Executive Officer, Loews Corporation, New York, NY, who currently holds office, will be resigning as a director of this Bank, effective December 31, 2011.

Nomination details