AT&T Wireless Services Inc. / National Urban League Inc. / Fort James Corporation / Borden Chemical Inc. / Citadel Broadcasting Corp. / Karstadt Quelle AG / GATX Corporation / Morgan Stanley Investment Advisors Inc. / Dean Witter / Discover & Co / James River Corporation / Dr. Laura D’Andrea Tyson / Special Limited / MS&Co. / SBC Communications Inc. / Morgan Stanley & Co. Incorporated / Borden Capital Inc. / Morgan Stanley DW Inc. / Human Genome Sciences Inc. / Community Health Systems Inc. / The Allstate Corporation / New York Stock Exchange / Tribune Company / International Business Machines Corporation / Electronic Data Systems Corporation / Sears / Roebuck and Co. / Deutsche Post AG / BP p.l.c. / Morgan Stanley Group Inc. / Street Bank / Deutsche Telekom AG / Eastman Kodak Company / Exult Inc. / Mellon Bank N.A. / Struggles / Whirlpool Corporation / Emerson Electric Co. / Coca-Cola Enterprises Charles F. Knight / Deutsche Lufthansa AG / Trust Company / Time Warner Inc. / Anheuser-Busch Companies Inc. / Heidrick / Borden Inc. / AMR Corporation C. / Dell Computer Corporation / Deloitte & Touche LLP / C.V. International Post Corp. U.A. / DHL Worldwide / Forstmann Little & Co. / /
Currency
USD / /
Event
General or Shareholder Meeting / Employment Change / Person Communication and Meetings / /
Compensation Committee / Audit Committee / Audit / Management Committee / Securities and Exchange Commission / Walter A. Haas School of Business / University of California / Berkeley / Governance Committee / Financial Services Authority / Nominating and Governance Committee / Economics and Business Administration / Board committee / London School of Economics / London Business School / National Economic Council / Bank of England / Board of Dean Witter / Discover & Co. / /
Person
A. Miles (Chair) Robert / Howard Davies / Robert P. Bauman John / John E. Jacob / Miles L. Marsh / Table / C. Robert Kidder / Miles L. Marsh Laura / Charles F. Knight / Robert G. Scott / Robert P. Bauman / Nominating / John W. Madigan Laura / E. Jacob John / Donald G. Kempf / Jr. / Towers Perrin / Michael A. Miles / Philip J. Purcell / Klaus Zumwinkel / Andrea Tyson / Robert Kidder / Governance Policies / John W. Madigan / /
Position
Financial Advisor / non-management director and director nominee / custodian / officer / director / President / Chairman and Chief Executive Officer / broker / Chairman / Supervisory Board / Chief Executive Officer / independent outside advisors / director candidates / Deputy Governor / trustee / Chair Committee / Manager Compensation Plan / CEO / investment manager / Executive / investment adviser / President and Chief Executive Officer / knowledgeable and appropriate leader / Chairman and Chief Executive / representative / director independence definition / Chief Legal Officer and Secretary / independent auditor / director meetings / session leader / Director attendance / driver / Chair and the CEO / Board Member / Director compensation / independent consultant / Dean / Director attendance at annual meetings / Chairman / director / Chair / ESOP trustee / Chairman of the Board and Chief Executive Officer / broker / your broker / Chairman of the Board / Branch Manager / /
Notice of 2004 Annual Meeting of Shareholders Morgan Stanley 2000 Westchester Avenue Purchase, New York April 20, 2004, 11:00 a.m., local time