| Interested parties
may write any of our Directors individually or as a group at the
following address:
[Board of Directors] or [Name of Director]
TCF Financial Corporation
General Counsel - Corporate Secretary
200 Lake Street East
Mail Code EX0-03-A
Wayzata, MN 55391-1693
To help TCF in verifying the sender's status as a stockholder,
all letters must include:
- Stockholder name
- Taxpayer Identification Number (TIN)
- Address
- Phone number
All letters are screened for appropriateness by an internal TCF
response team. If the letter is not appropriate, the team will notify
the sender at once. If the letter is appropriate, the team will
conduct research and provide it to the Director(s) or relevant Board
Committee, with the letter. Directors are advised of all letters received,
including those not appropriate. Directors will respond to all appropriate
letters within six months, although in some circumstances more time is
required.
TCF's Board of Directors and non-management directors designate TCF's General Counsel to receive all letters in compliance with NYSE Corporate Governance Standards section 303A.03. The General Counsel will provide appropriate letters to a particular Committee Chair or director or to the non-management directors as a group if the sender specifically addresses their letter to such person(s).
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