TCF Bank 2014 Annual Report Download - page 120

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Management.’’ Any changes to the Code of Ethics or Senior Financial Management Code of Ethics will be posted on this site and
any waivers granted to or violations by the PEO, PFO and PAO of the Code of Ethics or Senior Financial Management Code of
Ethics will also be posted on this site.
Item 11. Executive Compensation
Information regarding compensation of directors and executive officers of TCF is set forth in the following sections of TCF’s 2015
Proxy and is incorporated herein by reference: Director Compensation; Compensation Discussion and Analysis; Compensation
Committee Report; Executive Compensation; and Corporate Governance – Compensation, Nominating, and Corporate
Governance Committee – Compensation Committee Interlocks and Insider Participation.
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 stockholders
and shares authorized under plans is set forth in the following sections of TCF’s 2015 Proxy and is incorporated herein by
reference: Ownership of TCF Stock; Equity Compensation Plans Approved by Stockholders; and Proposal 2: Approval of TCF
Financial 2015 Equity Incentive Plan.
Item 13. Certain Relationships and Related Transactions, and Director
Independence
Information regarding director independence and certain relationships and transactions between TCF and management is set
forth in the section entitled Corporate Governance – Director Independence and Related Person Transactions of TCF’s 2015
Proxy and is incorporated herein by reference.
Item 14. Principal Accountant Fees and Services
Information regarding principal accountant fees and services and the Audit Committee’s pre-approval policies and procedures
relating to audit and non-audit services provided by the Company’s independent registered public accounting firm is set forth in
the section entitled Independent Registered Public Accountants in TCF’s 2015 Proxy and is incorporated herein by reference.
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