TCF Bank 2007 Annual Report Download - page 100

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80 | TCF Financial Corporation and Subsidiaries
Item 11. Executive Compensation
Information regarding compensation of directors and exec-
utive officers of TCF is set forth in the following sections
of TCF’s definitive Proxy Statement dated March 5, 2008 and
is incorporated herein by reference: Election of Directors:
Compensation of Directors; Compensation Discussion
and Analysis; Compensation Committee Report; Summary
Compensation Table; Grants of Plan-Based Awards in 2007;
Outstanding Equity Awards at Fiscal Year-End; Option
Exercises and Stock Vested in 2007; Pension Benefits;
Nonqualified Deferred Compensation and Potential Payments
Upon Termination or Change in Control.
Item 12. Security Ownership
of Certain Beneficial Owners
and Management and Related
Stockholder Matters
Information regarding ownership of TCF’s common stock by
TCF’s directors, executive officers, and certain other share-
holders and shares authorized under plans is set forth in the
sections entitled Election of Directors: TCF Stock Ownership
of Directors, Officers and 5% Owners and Equity Compensation
Plans Approved by Stockholders of TCF’s definitive Proxy
Statement dated March 5, 2008 and is incorporated herein
by reference.
Item 13. Certain Relationships
and Related Transactions,
and Director Independence
Information regarding certain relationships and transactions
between TCF and management is set forth in the section
entitled Election of Directors: Director Independence of TCF’s
definitive Proxy Statement dated March 5, 2008 and is
incorporated herein by reference.
Item 14. Principal Accounting
Fees and Services
Information regarding principal accounting fees and services
and the audit committee’s pre-approval policies and pro-
cedures relating to audit and non-audit services provided
by the Company’s independent registered public accounting
firm is set forth in the section entitled Advisory Vote on TCF
Financial’s Appointment of Independent Registered Public
Accountants: Audit Committee Report of TCF’s definitive
Proxy Statement dated March 5, 2008 and is incorporated
herein by reference.