Marshall & Ilsley Corporation to Hold Annual Meeting of Shareholders on April 22, 2008

Paper Copies of Annual Report and Proxy Available On Request


MILWAUKEE, March 11 /PRNewswire-FirstCall/ — Marshall & Ilsley Corporation (NYSE:MI) (M&I) today announced that the Corporation’s Annual Meeting of Shareholders will be held on Tuesday, April 22, 2008 at 10 a.m. (Central Daylight Time) at The Pabst Theater, Milwaukee, Wis.


The Corporation’s 2008 Proxy Statement and 2007 Annual Report to Shareholders are available online at http://www.micorp.com/. In addition, M&I shareholders will be mailed a notice of the annual meeting which includes voting instructions and instructions on how to request paper copies of the Proxy Statement and Annual Report to Shareholders.


Marshall & Ilsley Corporation (NYSE:MI) is a diversified financial services corporation headquartered in Milwaukee, Wis., with $59.8 billion in assets. Founded in 1847, M&I Marshall & Ilsley Bank is the largest Wisconsin-based bank, with 193 offices throughout the state. In addition, M&I has 50 locations throughout Arizona; 32 offices in central Indiana; 31 offices along Florida’s west coast and in central Florida; 14 offices in Kansas City and nearby communities; 23 offices in metropolitan Minneapolis/St. Paul, and one in Duluth, Minn.; and one office in Las Vegas, Nev. M&I’s Southwest Bank subsidiary has 17 offices in the greater St. Louis area. M&I also provides trust and investment management, equipment leasing, mortgage banking, asset-based lending, financial planning, investments, and insurance services from offices throughout the country and on the Internet (http://www.mibank.com/ or http://www.micorp.com/). M&I’s customer-based approach, internal growth, and strategic acquisitions have made M&I a nationally recognized leader in the financial services industry.


First Call Analyst:
FCMN Contact: [email protected]


Source: Marshall & Ilsley Corporation