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Marshall & Ilsley Corp., Apr 22, 2008 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Andrew N. Baur	20 - 3 (see votes)
1.2	Elect Director Jon F. Chait	21 - 2 (see votes)
1.3	Elect Director John W. Daniels, Jr.	5 - 18 (see votes)
1.4	Elect Director Dennis J. Kuester	20 - 3 (see votes)
1.5	Elect Director David J. Lubar	21 - 2 (see votes)
1.6	Elect Director John A. Mellowes	22 - 1 (see votes)
1.7	Elect Director Robert J. O?Toole	22 - 1 (see votes)
1.8	Elect Director San W. Orr, Jr	21 - 2 (see votes)
1.9	Elect Director John S. Shiely	22 - 1 (see votes)
1.10	Elect Director Debra S. Waller	22 - 1 (see votes)
1.11	Elect Director George E. Wardeberg	22 - 1 (see votes)
2	Amend Executive Incentive Bonus Plan	22 - 1 (see votes)
3	Ratify Auditors	22 - 1 (see votes)
4	Require a Majority Vote for the Election of Directors	17 - 6 (see votes)