Marshall & Ilsley Corporation to Hold Annual Meeting of Shareholders on April 28, 2009

Paper Copies of Annual Report and Proxy Available On Request 


MILWAUKEE, March 13  /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 28, 2009 at 10 a.m. (Central Daylight Time) at the Tony & Lucille Weasler Auditorium, Milwaukee, Wis.

The Corporation's 2009 Proxy Statement and 2008 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 $62.3 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 53 locations throughout Arizona; 32 offices in Indianapolis and nearby communities; 36 offices along Florida's west coast and in central Florida; 15 offices in Kansas City and nearby communities; 26 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. 

DATASOURCE: Marshall & Ilsley Corporation



CONTACT:  Randy Erickson, Senior Vice President, Chief Administrative

Officer and General Counsel of Marshall & Ilsley Corporation, [phone]



Web Site:  http://www.micorp.com/ 

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