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Section 1: 8-K (8-K)

Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

 FORM 8-K
 
 CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):
April 26, 2019 (April 24, 2019)
 
 397682099_deluxetcfcorplogorgba70.jpg
  
TCF FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of
incorporation)
001-10253
(Commission File Number)
41-1591444
(IRS Employer Identification No.)
 
200 Lake Street East, Mail Code EX0-03-A, Wayzata, Minnesota 55391-1693
(Address of principal executive offices, including Zip Code)
 
(952) 745-2760
(Registrant’s telephone number, including area code)
  
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

¨ Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨






Item 5.07 Submission of Matters to a Vote of Security Holders
The following is a brief description of each matter voted on at the 2019 Annual Meeting and the number of votes cast for, withheld, or against, as well as the number of abstentions and broker non-votes for each proposal.

 
 
For
Withheld
Broker Non-Votes
1.
Election of Directors
 
 
 
 
Peter Bell
135,469,078
3,165,544
10,424,976
 
William F. Bieber
134,085,422
4,549,200
10,424,976
 
Theodore J. Bigos
135,222,507
3,412,115
10,424,976
 
Craig R. Dahl
133,644,133
4,990,489
10,424,976
 
Karen L. Grandstrand
135,590,398
3,044,224
10,424,976
 
George G. Johnson
85,667,461
52,967,161
10,424,976
 
Richard H. King
137,567,397
1,067,225
10,424,976
 
Vance K. Opperman
120,728,354
17,906,268
10,424,976
 
Roger J. Sit
135,614,113
3,020,509
10,424,976
 
Julie H. Sullivan
138,308,132
326,490
10,424,976
 
Barry N. Winslow
137,888,177
746,445
10,424,976
 
Theresa M. H. Wise
138,316,153
318,469
10,424,976


 
 
For
Against
Abstentions
Broker
Non-Votes
2.
Advisory (Non-binding) Vote to Approve Executive Compensation
131,493,593
6,124,481
1,016,548
10,424,976
3.
Advisory (Non-binding) Vote to Ratify the Appointment of KPMG LLP as Independent Registered Public Accountants for the Fiscal Year Ending December 31, 2019
145,779,649
3,068,008
211,941














SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
TCF FINANCIAL CORPORATION
 
 
 
 
 
/s/ Craig R. Dahl
 
Craig R. Dahl,
Chairman, President and Chief Executive Officer
(Principal Executive Officer)
 
 
 
 
 
/s/ Brian W. Maass
 
Brian W. Maass,
Executive Vice President and Chief Financial Officer
(Principal Financial Officer)
 
 
 
 
 
/s/ Susan D. Bode
 
Susan D. Bode,
Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
 
Dated:  April 26, 2019



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