Exhibit 10(rr)

 

SUMMARY OF NAMED EXECUTIVE OFFICER BASE SALARIES

Effective January 1, 2005

 

The base salaries of the executive officers of Marshall & Ilsley Corporation
(the “Company”) who are the “named executive officers” for purposes of the
Company’s proxy statement for the 2005 annual meeting of shareholders for 2005
are as follows:

 

Name

--------------------------------------------------------------------------------

   2005 Base Salary

--------------------------------------------------------------------------------

 

Dennis J. Kuester
Chairman of the Board, President and
Chief Executive Officer, Marshall & Ilsley Corporation

   $ 900,000  

Mark F. Furlong
Executive Vice President, Marshall & Ilsley Corporation and
President, M&I Marshall & Ilsley Bank

   $ 525,000  

Frank R. Martire
Senior Vice President, Marshall & Ilsley Corporation and
President and Chief Executive Officer, Metavante Corporation

   $ 450,000  

Thomas J. O’Neill
Senior Vice President, Marshall & Ilsley Corporation,
Executive Vice President, M&I Marshall & Ilsley Bank and
President, M&I Bank FSB

   $ 370,000  

James B. Wigdale
Chairman of the Board of Directors, Marshall & Ilsley Corporation
(Retired)

     N/A (1)

--------------------------------------------------------------------------------

(1) Mr. Wigdale retired as Chairman of the Board of Directors of the Company
effective December 31, 2004.