0000892712-05-001093 Sample Contracts

STOCKHOLDER VOTING AGREEMENT
Stockholder Voting Agreement • November 10th, 2005 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Kansas

STOCKHOLDER VOTING AGREEMENT, dated as of November 9, 2005 (the “Agreement”), among Marshall & Ilsley Corporation, a Wisconsin corporation (the “Company”) and the persons listed on Schedule I hereto (each a “Stockholder” and, collectively, the “Stockholders”).

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