0001193125-07-047530 Sample Contracts

SHAREHOLDER VOTING AGREEMENT
Shareholder Voting Agreement • March 7th, 2007 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Delaware

SHAREHOLDER VOTING AGREEMENT, dated as of December , 2006 (the “Agreement”), among Marshall & Ilsley Corporation, a Wisconsin corporation (the “Company”) and the persons listed on Schedule I hereto (each a “Shareholder” and, collectively, the “Shareholders”).

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