Marshall & Ilsley Corporation Announces Increased Dividend, Election And Reelection of Directors

Apr 24, 2001, 01:00 ET from Marshall & Ilsley Corporation

    MILWAUKEE, April 24 /PRNewswire Interactive News Release/ --
     Marshall & Ilsley Corporation (NYSE:   MI) today announced at its Annual
 Shareholders' Meeting its Board of Directors has approved a 9.4 percent
 increase in the quarterly cash dividend on common stock to $.29 per share from
 $.265 per share.  The dividend is payable on June 14, 2001 to shareholders of
 record as of May 31, 2001.
 
     The following Directors were newly elected:
     Bruce E. Jacobs, President and Chief Executive Officer, Grede Foundries,
      Inc.;
     Donald R. Johnson, President and Chief Executive Officer, Modine
      Manufacturing Company;
     James A. Urdan, Retired Partner, Quarles & Brady, L.L.P.;
 
     The following Directors were reelected:
     Jon F. Chait, Chairman and Chief Executive Officer, Spring Group, plc;
     Dennis J. Kuester, President, Marshall & Ilsley Corporation, President,
      M&I Marshall & Ilsley Bank, Chairman of the Board, Metavante Corporation;
     Edward L. Meyer, Jr., Chairman of the Board, Anamax Corporation;
     San W. Orr, Jr., Chairman of the Board and Director, Wausau-Mosinee Paper
      Corporation;
     George E. Wardeberg, Vice Chairman, Wisconsin Energy Corporation.
 
     Marshall & Ilsley Corporation is a diversified financial services
 corporation headquartered in Milwaukee, Wis. with $26.2 billion in assets.
 Founded in 1847, M&I has the largest retail banking presence in Wisconsin with
 over 200 offices throughout the state.  In addition, M&I retail locations are
 located in Phoenix and Tucson, Ariz.; Las Vegas, Nevada; and Naples, Fla.  M&I
 also provides trust and investment management, equipment leasing, mortgage
 banking, financial planning, investments, insurance services and data
 processing 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.
 
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SOURCE Marshall & Ilsley Corporation
    MILWAUKEE, April 24 /PRNewswire Interactive News Release/ --
     Marshall & Ilsley Corporation (NYSE:   MI) today announced at its Annual
 Shareholders' Meeting its Board of Directors has approved a 9.4 percent
 increase in the quarterly cash dividend on common stock to $.29 per share from
 $.265 per share.  The dividend is payable on June 14, 2001 to shareholders of
 record as of May 31, 2001.
 
     The following Directors were newly elected:
     Bruce E. Jacobs, President and Chief Executive Officer, Grede Foundries,
      Inc.;
     Donald R. Johnson, President and Chief Executive Officer, Modine
      Manufacturing Company;
     James A. Urdan, Retired Partner, Quarles & Brady, L.L.P.;
 
     The following Directors were reelected:
     Jon F. Chait, Chairman and Chief Executive Officer, Spring Group, plc;
     Dennis J. Kuester, President, Marshall & Ilsley Corporation, President,
      M&I Marshall & Ilsley Bank, Chairman of the Board, Metavante Corporation;
     Edward L. Meyer, Jr., Chairman of the Board, Anamax Corporation;
     San W. Orr, Jr., Chairman of the Board and Director, Wausau-Mosinee Paper
      Corporation;
     George E. Wardeberg, Vice Chairman, Wisconsin Energy Corporation.
 
     Marshall & Ilsley Corporation is a diversified financial services
 corporation headquartered in Milwaukee, Wis. with $26.2 billion in assets.
 Founded in 1847, M&I has the largest retail banking presence in Wisconsin with
 over 200 offices throughout the state.  In addition, M&I retail locations are
 located in Phoenix and Tucson, Ariz.; Las Vegas, Nevada; and Naples, Fla.  M&I
 also provides trust and investment management, equipment leasing, mortgage
 banking, financial planning, investments, insurance services and data
 processing 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.
 
                     MAKE YOUR OPINION COUNT -  Click Here
                http://tbutton.prnewswire.com/prn/11690X50742822
 
 SOURCE  Marshall & Ilsley Corporation