TCF Financial Corporation Announces Results of Annual Meeting

TCF Financial Corporation Announces Results of Annual Meeting

TCF Financial Corporation (“TCF”) (NYSE:TCB) announced today, following its annual meeting, that TCF stockholders elected fifteen directors, approved an increase in the number of authorized shares reserved for issuance under the TCF Employees Stock Purchase Plan – Supplemental Plan, approved revised and additional performance criteria under the TCF Performance-Based Compensation Policy, approved revised and additional performance criteria under the TCF Financial Incentive Stock Program, approved an Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements, voted in favor of TCF’s executive compensation, and voted in favor of the appointment of KPMG LLP as independent registered public accountants for the fiscal year ending December 31, 2011. Stockholders also elected to vote on executive compensation on an annual basis.

TCF is a Wayzata, Minnesota-based national bank holding company with $18.7 billion in total assets. TCF has 442 branches in Minnesota, Illinois, Michigan, Colorado, Wisconsin, Indiana, Arizona and South Dakota, providing retail and commercial banking services. TCF also conducts commercial leasing and equipment finance business in all 50 states and commercial inventory finance business in the U.S. and Canada. For more information about TCF, please visit www.tcfbank.com.

TCF Financial Corporation, Wayzata
Jason Korstange, 952-745-2755
www.tcfbank.com