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TCF Stockholders Approve All Proposals at Annual Meeting

Company Release - 4/29/2009 5:13 PM ET

WAYZATA, Minn.--(BUSINESS WIRE)-- TCF Financial Corporation ("TCF") (NYSE:TCB) announced today, following its annual meeting, that TCF stockholders elected eight directors; re-approved the TCF Performance-Based Compensation Policy; approved an increase in authorized shares under the TCF Financial Corporation Incentive Stock Program; re-approved the performance-based goals under the TCF Financial Incentive Stock Program; approved, in an advisory (non-binding) vote, the compensation of executives disclosed in the proxy statement; and voted in favor of the appointment of KPMG LLP as independent registered public accountants for the fiscal year ending December 31, 2009.

TCF is a Wayzata, Minnesota-based national financial holding company with $18.1 billion in total assets. TCF has 449 banking offices in Minnesota, Illinois, Michigan, Colorado, Wisconsin, Indiana, Arizona and South Dakota, providing retail and commercial banking services. TCF also conducts commercial leasing and equipment finance business in all 50 states and commercial inventory finance business in the U.S. and Canada. For more information about TCF, please visit www.tcfbank.com.

    Source: TCF Financial Corporation
Contact: TCF Financial Corporation, Wayzata Jason Korstange, 952-745-2755 www.tcfbank.com

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