BOARD MATERIALS | MAY 6, 2024

By notational vote, the Board approved a notice regarding Proposed Rulemaking on Incentive-based Compensation Arrangements.

The following item was approved:

Proposed Rulemaking to Address Incentive-Based Compensation Arrangements

• Memorandum and resolution regarding Proposed Rulemaking on Incentive-based Compensation Arrangements
• Press Release
• Financial Institution Letter
• Statement by Chairman Martin J. Gruenberg

• Statement by Vice Chairman Travis Hill

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