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Section 1: DEFA14A (TCF FINANCIAL CORP - DEFA14A)

 

UNITED STATES

 

SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )

 

 Filed by the Registrant  Filed by a Party other than the Registrant
   
Check the appropriate box:
Preliminary Proxy Statement
Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to ss.240.14a-12

 

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Annual Stockholder Meeting to Be Held on April 25, 2018.

         
    Meeting Information

TCF FINANCIAL CORPORATION

 

 

Meeting Type:

 

For holders as of:

 

Annual Meeting

 

February 26, 2018

 

    Date:    April 25, 2018       Time:    4:00 p.m., Central Time

 

 

 

 

(TCF LOGO) 

 

TCF FINANCIAL CORPORATION  

200 LAKE STREET EAST   

MAIL CODE EX0-01-G  

WAYZATA, MN 55391

 

  Location: Marriott Minneapolis West
9960 Wayzata Boulevard
St. Louis Park, MN 55426
  Attending The Meeting: If you plan to attend the Meeting, you will be required to present a valid form of photo identification to be admitted.
  Directions:
  * From I-169, exit on Betty Crocker Drive/Shelard Parkway
  * Go west and follow Shelard Parkway 3/4 mile to hotel located on left
 
 

You are receiving this communication because you hold shares in TCF Financial Corporation. 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

This Notice also constitutes notice of the 2018 Annual Meeting of Stockholders.

    See the reverse side of this notice to obtain proxy materials and voting instructions.

 

E36343-P01618

 

 
 

 

    Before You Vote    
       

How to Access the Proxy Materials

                 
  Proxy Materials Available to VIEW or RECEIVE:  
         
  NOTICE AND PROXY STATEMENT            ANNUAL REPORT    
         
 

How to View Online:

Have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) and visit: www.proxyvote.com.

 
     
 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 
    1)  BY INTERNET: www.proxyvote.com  
    2)  BY TELEPHONE: 1-800-579-1639  
    3)  BY E-MAIL*: sendmaterial@proxyvote.com  
     
  * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) in the subject line.  
     
 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 11, 2018 to facilitate timely delivery.

 

 

 

    How To Vote    
       

Please Choose One of the Following Voting Methods

     
 

Vote In Person: If you plan to attend the Meeting, you will be required to present a valid form of photo identification to be admitted. At the Meeting, you will need to request a ballot to vote these shares.

 
     
 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) available and follow the instructions. 

 
     
 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 
     

 

E36344-P01618

 

 
 

 

         
Voting Items    
The Board of Directors recommends you vote
FOR the following:
 
     
1.

Election of 13 Directors, each to serve a one-year term

     
  Nominees:  
     

  01) Peter Bell 08) Richard H. King
  02) William F. Bieber 09) Vance K. Opperman
  03) Theodore J. Bigos 10) James M. Ramstad
  04) Craig R. Dahl 11) Roger J. Sit
  05) Karen L. Grandstrand 12) Julie H. Sullivan
  06) Thomas F. Jasper 13) Barry N. Winslow
  07) George G. Johnson    

 

The Board of Directors recommends you vote FOR the following proposals:
   
2. Approve the Amended and Restated TCF Financial 2015 Omnibus Incentive Plan to Increase the Number of Shares Authorized by 4 Million Shares.
   
3. Approve the Amended and Restated Directors Stock Grant Program to Increase the Value of the Annual Grant of Restricted Stock to $55,000.
   
4. Advisory (Non-Binding) Vote to Approve Executive Compensation as Disclosed in the Proxy Statement.
   
5. Advisory (Non-Binding) Vote to Ratify the Appointment of KPMG LLP as Independent Registered Public Accountants for 2018.

  

E36345-P01618

 

 
 

 

  

 

 

E36346-P01618

 

 
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