THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

TBC Corporation (Retired) (TBCC.X)

5/2/2005 Proxy Information

Mr. Bruce was the Company’s Chief Executive Officer until his 1994 retirement. As the Company’s Chairman of the Board, Mr. Bruce continues to participate in the Company’s health insurance plan and is provided coverage under the plan for himself and his wife at the same cost as if he were still an employee of the Company.

Mr. Dunlap is the President and Chief Operating Officer, a director, and a shareholder of Dunlap & Kyle Co., Inc. (“D&K”), one of the Company’s distributors of private brand tires. In addition, Mr. Dunlap’s family owns a controlling interest in another of the Company’s distributors, Hesselbein Tire Co., Inc. In 2004, purchases by D&K and its affiliates, including Hesselbein Tire Co., Inc., from the Company amounted to approximately $38,600,000 in the aggregate. Also in 2004, the Company’s purchases from D&K and its affiliates totaled approximately $1,076,000, the Company paid D&K and its affiliates rent of $120,000 for a retail store being leased by the Company, and purchases by TBC de Mexico, S.A. de C.V., a joint venture in which the Company has a significant ownership interest, from D&K and its affiliates totaled approximately $1,126,000.

3/31/2004 Proxy Information

Marvin E. Bruce has been Chairman of TBC Corporation since 1991, having served as President from 1972 until 1991 and Chief Executive Officer from 1973 until his retirement in 1994. As the Company’s Chairman of the Board, Mr. Bruce continues to participate in the Company’s health insurance plan and is provided coverage under the plan for himself and his wife at the same cost as if he were still an employee of the Company.

Mr. Dunlap is the President and Chief Operating Officer, a director, and a shareholder of Dunlap & Kyle Co., Inc., one of the Company’s distributors of private brand tires. In addition, Mr. Dunlap’s family owns a controlling interest in another of the Company’s distributors, Hesselbein Tire Co., Inc. In 2003, purchases by Dunlap & Kyle Co., Inc. and Hesselbein Tire Co., Inc. from the Company amounted to $37,001,114 in the aggregate. Also, in 2003, purchases by the Company from American Omni Trading Company, which is owned in part by Mr. Dunlap, totaled $328,231, and purchases by American Omni Trading Company from the Company totaled $324,667.

4/1/2003 Proxy Information

Mr. Bruce was the Company’s Chief Executive Officer until his 1994 retirement. As the Company’s Chairman of the Board, Mr. Bruce continues to participate in the Company’s health insurance plan and is provided coverage under the plan for himself and his wife at the same cost as if he were still an employee of the Company.

Mr. Dunlap is the Chairman of the Board and sole owner of Dunlap & Kyle Co., Inc., one of the Company’s distributors, and owns a controlling interest in another of the Company’s distributors, Hesselbein Tire Co., Inc. In 2002, purchases by Dunlap & Kyle Co., Inc. and Hesselbein Tire Co., Inc. from the Company amounted to $43,163,000 in the aggregate. In addition, in 2002, American Omni Trading Company, which is owned in part by one of Mr. Dunlap’s adult children, made purchases from and sales to the Company of $286,000 and $549,000, respectively.