Company:  MARSHALL & ILSLEY CORP
Form Type:  DEF 14A
Filing Date:  3/13/2009 
CIK:  0001399315 
Address:  770 NORTH WATER STREET 
City, State, Zip:  MILWAUKEE, Wisconsin 53202 
Telephone:  414-765-7700 
Fiscal Year:  12/31 
Description of Business
Marshall & Ilsley Corporation ("M&I" or the "Corporation"), a Wisconsin corporation, is a registered bank holding company under the Bank Holding Company Act of 1956 (the "BHCA") and is certified as a financial holding company under the Gramm-Leach-Bliley Act. As of December 31, 2010, M&I had consolidated total assets of approximately $50.8 billion and consolidated total deposits of approximately $38.3 billion, making M&I the largest bank holding company headquartered in Wisconsin. The executive offices of M&I are located at 770 North Water Street, Milwaukee, Wisconsin 53202 (telephone number (414) 765-7700). M&I's principal assets are the stock of its bank and nonbank subsidiaries, which, as of February 15, 2011, consisted of four bank and trust subsidiaries and a number of companies engaged in businesses that the Board of Governors of the Federal Reserve System (the "Federal Reserve Board") has determined to be closely-related or incidental to the business of banking.
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  FORM DEF 14A
    NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
    SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS
      BENEFICIAL OWNERS
    PROPOSAL 1. ELECTION OF DIRECTORS
      NAME AND TITLE
      NAME AND TITLE
      NAME AND TITLE
      NAME AND TITLE
    EXECUTIVE COMPENSATION
      BENEFICIAL OWNERS
    COMPENSATION AND HUMAN RESOURCES COMMITTEE REPORT
      COMPENSATION TABLE
    DIRECTOR COMPENSATION FOR 2008
    AUDIT COMMITTEE REPORT
    PROPOSAL 2. 2009 EMPLOYEE STOCK PURCHASE PLAN
    PROPOSAL 3. 2009 EQUITY INCENTIVE PLAN
    PROPOSAL 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS
    PROPOSAL 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION
    PROPOSAL 6. SHAREHOLDER PROPOSAL: MAJORITY ELECTION OF DIRECTORS
    OTHER MATTERS
    PLEASE DO NOT RETURN THE PROXY CARD IF YOU ARE