Minnesota Mining / AT&T Wireless Services Inc. / National Urban League Inc. / Shareholders Morgan Stanley Dean Witter & Co. / Fort James Corporation / Manufacturing Company / GATX Corporation / Morgan Stanley Investment Advisors Inc. / Dean Witter / Discover & Co / James River Corporation / MS&Co. / SBC Communications Inc. / Morgan Stanley & Co. Incorporated / Morgan Stanley DW Inc. / Coca-Cola Charles F. Knight / Human Genome Sciences Inc. / Community Health Systems Inc. / DPSP / Enterprises Inc. / The Allstate Corporation / New York Stock Exchange / BTR plc / Invensys plc. / Tribune Company / International Business Machines Corporation / Electronic Data Systems Corporation / Sears / Roebuck and Co. / Fox Entertainment Group Inc. / Cabot / BP p.l.c. / Morgan Stanley Group Inc. / Street Bank / SmithKline Beecham plc / AOL Time Warner Inc. / British Aerospace plc / Laura D’Andrea Tyson / AMR Corporation / Eastman Kodak Company / Exult Inc. / START / Whirlpool Corporation / John W. Madigan / Emerson Electric Co. / Morgan Stanley Dean Witter & Co. / Trust Company / Anheuser-Busch Companies Inc. / Borden Inc. / Exelon Corporation / Dell Computer Corporation / Deloitte & Touche LLP / Forstmann Little & Co. / /
Country
United Kingdom / /
Currency
USD / /
Event
General or Shareholder Meeting / Dividend Issuance / /
Facility
Canary Wharf / Cabot Square / University of California / /
IndustryTerm
consumer paper products / owned subsidiary / manufacturing / internet access charges / Member brokers / electrical products / aluminum beverage containers / printing / electronics / media / owned subsidiaries / /
Organization
Compensation Committee / Nominating and Directors Committee / Audit Committee / U.S. Treasury / Stock Unit / Walter A. Haas School of Business / University of California / Berkeley / Directors Committee / Economics and Business Administration / London Business School / National Economic Council / Board of Dean Witter / Discover & Co. / /
Person
A. Miles (Chair) Robert / Robert P. Bauman John / John E. Jacob / Miles L. Marsh / C. Robert Kidder John / Table / Edward A. Brennan / C. Robert Kidder / Charles F. Knight / A. Brennan (Chair) John / Robert P. Bauman / Donald G. Kempf / Jr. / E. Jacob C. Robert / Michael A. Miles / Robert P. Bauman Edward / Philip J. Purcell / A. Brennan C. Robert / Andrea Tyson / / /
Position
Director Stock / Director of MS&Co / President / Chairman and Chief Executive Officer / broker / Chief Executive Officer / Units Options Director / Executive Vice President and Chief Financial Officer / director candidates / trustee / Deputy Chairman and non-executive director / General / Secretary / annual Director / Head / director evaluation / investment manager / Director Stock and annual Options and the director / Managing Director / Executive / investment adviser / President and Chief Executive Officer / Executive Compensation / Board Member / Director compensation / Executive Vice President and Chief Communications Officer / Chairman / President and Chief Executive Officer / G. Scott President and Chief Operating Officer / Non-executive Chairman / President and Chief Operating Officer / Executive Vice President / Chief Legal Officer and Secretary / Dean / Nonexecutive Chairman / Chairman / Director / Director Group Number Capital Accumulation Plan Non-Employee / Chair / ESOP trustee / director for six months / Chairman of the Board and Chief Executive Officer / broker / your broker / Non-executive director / /
Notice of 2002 Annual Meeting of Shareholders Morgan Stanley Dean Witter & Co. 25 Cabot Square, Canary Wharf London, England March 19, 2002, 11:30 a.m., local time