Marshall & Ilsley Corporation Announces Dividend on Common Stock
April 28 2009 - 11:07AM
PR Newswire (US)
MILWAUKEE, April 28 /PRNewswire-FirstCall/ -- Marshall & Ilsley
Corporation (NYSE:MI) (M&I) announced at its Annual
Shareholders' Meeting that its 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 12, 2009, to common stock
shareholders of record at the close of business on May 29, 2009. In
addition, 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 president and chief executive
officer, M&I Marshall & Ilsley Bank -- Andrew N. Baur,
chairman of the board, Southwest Bank, an M&I 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, L.L.P. -- 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 and chief executive officer, Briggs & Stratton
Corporation -- George E. Wardeberg, retired, vice chairman of the
board, Wisconsin Energy Corporation -- James B. Wigdale, chairman
emeritus, Marshall & Ilsley Corporation Debra S. Waller,
chairman of the board and chief executive officer, Jockey
International, Inc., did not stand for re-election as her term
expired at the Annual Meeting. The Company is grateful to Ms.
Waller for her service to the Board and to the Company.
Shareholders approved the Marshall & Ilsley Corporation 2009
Employee Stock Purchase Plan; the 2009 Equity Incentive Plan; the
appointment of Deloitte & Touche LLP to audit the financial
statements of the Company for 2009; and the advisory proposal on
the compensation of the Company's executives. In addition, a
shareholder proposal to request the Company's Board of Directors
initiate a process to amend the Company's articles of incorporation
to provide for majority election of directors in non-contested
elections was defeated. Marshall & Ilsley Corporation (NYSE:MI)
is a diversified financial services corporation headquartered in
Milwaukee, Wis., with $61.8 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 53 locations throughout Arizona; 32 offices in Indianapolis and
nearby communities; 36 offices along Florida's west coast and in
central Florida; 16 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: Greg Smith,
senior vice president, chief financial officer, +1-414-765-7727, or
Dave Urban, vice president, director of investor relations,
+1-414-765-7853, both of Marshall & Ilsley Corporation Web
Site: http://www.micorp.com/
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