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Section 1: 8-K (8-K)

 

 

 

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 28, 2010

 


 

 

TCF FINANCIAL CORPORATION

(Exact name of registrant as specified in its charter)

 


 

 

Delaware

 

001-10253

 

41-1591444

(State or other jurisdiction of

 

(Commission File Number)

 

(IRS Employer Identification No.)

incorporation)

 

 

 

 

 

 

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:

 

o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 



 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On April 28, 2010, the Annual Meeting of the stockholders of TCF Financial Corporation was held. The following is a brief description of each matter voted on at the meeting, and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, as to each matter.

 

 

 

Vote

 

 

 

 

 

Against or

 

 

 

Broker

 

 

 

For

 

Withheld

 

Abstain

 

Non-votes

 

 

 

 

 

 

 

 

 

 

 

1. The following directors were elected, each to serve a one-year term expiring at the 2011 Annual Meeting of the stockholders and until their successors are duly elected and qualified:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Peter Bell

 

101,071,998

 

7,848,749

 

 

19,052,397

 

William F. Bieber

 

61,795,030

 

47,125,717

 

 

19,052,397

 

Theodore J. Bigos

 

62,112,067

 

46,808,680

 

 

19,052,397

 

William A. Cooper

 

101,490,852

 

7,429,895

 

 

19,052,397

 

Thomas A. Cusick

 

101,227,109

 

7,693,638

 

 

19,052,397

 

Luella G. Goldberg

 

62,008,424

 

46,912,323

 

 

19,052,397

 

George G. Johnson

 

102,680,501

 

6,240,246

 

 

19,052,397

 

Vance K. Opperman

 

64,095,162

 

44,825,585

 

 

19,052,397

 

Gregory J. Pulles

 

102,440,773

 

6,479,974

 

 

19,052,397

 

Gerald A. Schwalbach

 

63,874,237

 

45,046,510

 

 

19,052,397

 

Douglas A. Scovanner

 

102,905,818

 

6,014,929

 

 

19,052,397

 

Ralph Strangis

 

49,782,372

 

59,138,375

 

 

19,052,397

 

Barry N. Winslow

 

102,399,663

 

6,521,084

 

 

19,052,397

 

 

 

 

 

 

 

 

 

 

 

2. A stockholder proposal regarding a simple majority voting standard on matters currently requiring more than a simple majority vote was approved by the stockholders.

 

77,647,742

 

30,965,181

 

307,824

 

19,052,397

 

 

 

 

 

 

 

 

 

 

 

3. An advisory vote on the appointment of KPMG LLP as independent registered public accountants of TCF Financial Corporation for fiscal year ending December 31, 2010 was approved by the stockholders.

 

122,240,292

 

5,485,551

 

247,301

 

 

 

 

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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 hereunto duly authorized.

 

 

TCF FINANCIAL CORPORATION

 

 

 

 

 

/s/ William A. Cooper

 

William A. Cooper,

Chairman and Chief Executive Officer

(Principal Executive Officer)

 

 

 

 

/s/ Thomas F. Jasper

 

Thomas F. Jasper, Executive Vice President and

Chief Financial Officer

(Principal Financial Officer)

 

 

 

 

/s/ David M. Stautz

 

David M. Stautz, Senior Vice President,

Controller and Assistant Treasurer

(Principal Accounting Officer)

 

Dated:    April 30, 2010

 

 

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