MILWAUKEE, April 27 /PRNewswire-FirstCall/ -- Marshall &
Ilsley Corporation (NYSE: MI) (M&I) today announced the results
of actions taken at its 2010 Annual Shareholders' Meeting.
The following directors were re-elected:
- Dennis J. Kuester, chairman of
the board, Marshall & Ilsley Corporation
- Mark F. Furlong, president and
chief executive officer, Marshall & Ilsley Corporation, and
chairman of the board, president and chief executive officer,
M&I Marshall & Ilsley Bank
- Jon F. Chait, chairman of the
board and chief executive officer, Hudson Highland Group, Inc.
- John W. Daniels, Jr., chairman
and partner, Quarles & Brady, LLP
- Ted D. Kellner, chairman and
chief executive officer, Fiduciary Management, Inc.
- David J. Lubar, president, Lubar
& Co. Incorporated
- Katharine C. Lyall, retired,
president, the University of Wisconsin
System
- John A. Mellowes, chairman and
chief executive officer, Charter Manufacturing Company, Inc.
- San W. Orr, Jr., chairman of the board, Wausau Paper Corp.
- Robert J. O'Toole, retired,
chairman of the board and chief executive officer, A.O. Smith
Corporation
- Peter M. Platten, III, retired,
vice chairman of the board, Marshall & Ilsley Corporation
- John S. Shiely, chairman of the
board, Briggs & Stratton Corporation
- George E. Wardeberg, retired,
vice chairman of the board, Wisconsin Energy Corporation
- James B. Wigdale, chairman
emeritus, Marshall & Ilsley Corporation
Andrew N. Baur, chairman of the
board, Southwest Bank, an M&I Bank, did not stand for
re-election as his term expired at the Annual Meeting. The Company
is grateful to Mr. Baur for his service to the Board and to the
Company.
Shareholders also approved the Marshall & Ilsley Corporation
2010 Equity Incentive Plan; the appointment of Deloitte &
Touche LLP to audit the financial statements of the Company for
2010; and the advisory proposal on the compensation of the
Company's executives.
In addition, the Marshall & Ilsley Corporation board of
directors has declared a regular quarterly cash dividend of
$0.01 per share on its common stock.
The dividend is payable on June 11, 2010, to common stock
shareholders of record at the close of business on June 1, 2010.
Marshall & Ilsley Corporation (NYSE: MI) is a diversified
financial services corporation headquartered in Milwaukee, Wis., with $56.6 billion in assets. Founded in 1847, M&I
Marshall & Ilsley Bank is the largest Wisconsin-based bank, with 192 offices
throughout the state. In addition, M&I has 53 locations
throughout Arizona; 33 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
(www.mibank.com or 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.
SOURCE Marshall & Ilsley Corporation