0001193125-07-001511 Sample Contracts

STOCKHOLDER VOTING AGREEMENT
Stockholder Voting Agreement • January 4th, 2007 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Florida

STOCKHOLDER VOTING AGREEMENT, dated as of December 1, 2006 (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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