N-PX 1 t1501714_x25.htm FORM N-PX

 

 

  

UNITED STATES

SECURITIES AND EXCHANGE

COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-07185

 

Morgan Stanley Select Dimensions Investment Series
(Exact name of registrant as specified in charter)

 

522 Fifth Avenue, New York, New York 10036
(Address of principal executive offices) (Zip code)

 

Joseph Benedetti, Esq.

 

Managing Director

 

Morgan Stanley Investment Management Inc.

 

522 Fifth Avenue

 

New York, New York 10036
(Name and address of agent for service)

 

Registrant's telephone number, including area code: 800-548-7786  

 

Date of fiscal year end: 12/31  

 

Date of reporting period: 7/1/14 – 6/30/15  

  

 

 

 
 

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-07185
Reporting Period: 07/01/2014 - 06/30/2015
Morgan Stanley Select Dimensions Investment Series









========== Morgan Stanley Select Dimension Investment Series Mid Cap  ==========
==========                      Growth Portfolio                      ==========


ALNYLAM PHARMACEUTICALS, INC.

Ticker:       ALNY           Security ID:  02043Q107
Meeting Date: SEP 25, 2014   Meeting Type: Annual
Record Date:  AUG 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Maraganore       For       For          Management
1.2   Elect Director Paul R. Schimmel         For       For          Management
1.3   Elect Director Phillip A. Sharp         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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ALNYLAM PHARMACEUTICALS, INC.

Ticker:       ALNY           Security ID:  02043Q107
Meeting Date: MAY 01, 2015   Meeting Type: Annual
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director John K. Clarke           For       For          Management
1.3   Elect Director Marsha H. Fanucci        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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ATHENAHEALTH, INC.

Ticker:       ATHN           Security ID:  04685W103
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.2   Elect Director David E. Robinson        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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AUTOHOME INC.

Ticker:       ATHM           Security ID:  05278C107
Meeting Date: NOV 21, 2014   Meeting Type: Annual
Record Date:  OCT 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Xiang Li                 For       For          Management


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CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Charlesworth     For       For          Management
1.2   Elect Director Kimbal Musk              For       For          Management
1.3   Elect Director Montgomery F. (Monty)    For       For          Management
      Moran
1.4   Elect Director Patrick J. Flynn         For       For          Management
1.5   Elect Director Steve Ells               For       For          Management
1.6   Elect Director Stephen Gillett          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Eliminate Supermajority Vote            For       For          Management
      Requirement
7     Provide Proxy Access Right              For       Against      Management
8     Adopt Proxy Access Right                Against   For          Shareholder
9     Require Shareholder Approval of         Against   Against      Shareholder
      Specific Performance Metrics in Equity
      Compensation Plans
10    Stock Retention/Holding Period          Against   Against      Shareholder
11    Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
12    Report on Sustainability, Including     Against   For          Shareholder
      Quantitative Goals


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COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mitchell P. Rales        For       For          Management
1b    Elect Director Steven E. Simms          For       For          Management
1c    Elect Director Clay H. Kiefaber         For       For          Management
1d    Elect Director Patrick W. Allender      For       For          Management
1e    Elect Director Thomas S. Gayner         For       For          Management
1f    Elect Director Rhonda L. Jordan         For       For          Management
1g    Elect Director San W. Orr, III          For       For          Management
1h    Elect Director Clayton Perfall          For       For          Management
1i    Elect Director Rajiv Vinnakota          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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CTRIP.COM INTERNATIONAL LTD.

Ticker:       CTRP           Security ID:  22943F100
Meeting Date: SEP 19, 2014   Meeting Type: Annual
Record Date:  AUG 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       Against      Management
      Association


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DUNKIN' BRANDS GROUP, INC.

Ticker:       DNKN           Security ID:  265504100
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandra Horbach           For       For          Management
1.2   Elect Director Mark Nunnelly            For       For          Management
1.3   Elect Director Carl Sparks              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Source 75% Cage-Free Eggs               Against   Against      Shareholder


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ENDO INTERNATIONAL PLC

Ticker:       ENDP           Security ID:  G30401106
Meeting Date: JUN 09, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roger H. Kimmel          For       For          Management
1b    Elect Director Rajiv De Silva           For       For          Management
1c    Elect Director Shane M. Cooke           For       For          Management
1d    Elect Director Arthur J. Higgins        For       For          Management
1e    Elect Director Nancy J. Hutson          For       For          Management
1f    Elect Director Michael Hyatt            For       For          Management
1g    Elect Director William P. Montague      For       For          Management
1h    Elect Director Jill D. Smith            For       For          Management
1i    Elect Director William F. Spengler      For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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FIREEYE, INC.

Ticker:       FEYE           Security ID:  31816Q101
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ashar Aziz               For       For          Management
1.2   Elect Director David G. DeWalt          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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FLEETCOR TECHNOLOGIES, INC.

Ticker:       FLT            Security ID:  339041105
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Balson         For       Withhold     Management
1.2   Elect Director Mark A. Johnson          For       Withhold     Management
1.3   Elect Director Jeffrey S. Sloan         For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Adopt Proxy Access Right                Against   For          Shareholder


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GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Bingle        For       For          Management
1b    Elect Director Richard J. Bressler      For       For          Management
1c    Elect Director Raul E. Cesan            For       For          Management
1d    Elect Director Karen E. Dykstra         For       For          Management
1e    Elect Director Anne Sutherland Fuchs    For       For          Management
1f    Elect Director William O. Grabe         For       For          Management
1g    Elect Director Eugene A. Hall           For       For          Management
1h    Elect Director Stephen G. Pagliuca      For       For          Management
1i    Elect Director James C. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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GROUPON, INC.

Ticker:       GRPN           Security ID:  399473107
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric Lefkofsky           For       For          Management
1.2   Elect Director Peter Barris             For       For          Management
1.3   Elect Director Robert Bass              For       For          Management
1.4   Elect Director Daniel Henry             For       For          Management
1.5   Elect Director Jeffrey Housenbold       For       For          Management
1.6   Elect Director Bradley A. Keywell       For       Withhold     Management
1.7   Elect Director Theodore Leonsis         For       For          Management
1.8   Elect Director Ann Ziegler              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: APR 08, 2015   Meeting Type: Annual
Record Date:  FEB 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ruann F. Ernst           For       For          Management
1.2   Elect Director Christoph von Grolman    For       For          Management
1.3   Elect Director Richard W. Roedel        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director A. Blaine Bowman         For       For          Management
1b    Elect Director Karin Eastham            For       For          Management
1c    Elect Director Jay T. Flatley           For       For          Management
1d    Elect Director Jeffrey T. Huber         For       For          Management
1e    Elect Director William H. Rastetter     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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INTERCEPT PHARMACEUTICALS, INC.

Ticker:       ICPT           Security ID:  45845P108
Meeting Date: JUL 17, 2014   Meeting Type: Annual
Record Date:  MAY 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Srinivas Akkaraju        For       For          Management
1.2   Elect Director Luca Benatti             For       For          Management
1.3   Elect Director Paolo Fundaro            For       For          Management
1.4   Elect Director Sanj K. Patel            For       For          Management
1.5   Elect Director Mark Pruzanski           For       For          Management
1.6   Elect Director Glenn Sblendorio         For       For          Management
1.7   Elect Director Jonathan T. Silverstein  For       For          Management
1.8   Elect Director Klaus Veitinger          For       For          Management
1.9   Elect Director Nicole S. Williams       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


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INTUITIVE SURGICAL, INC.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig H. Barratt         For       For          Management
1.2   Elect Director Gary S. Guthart          For       For          Management
1.3   Elect Director Eric H. Halvorson        For       For          Management
1.4   Elect Director Amal M. Johnson          For       For          Management
1.5   Elect Director Alan J. Levy             For       For          Management
1.6   Elect Director Mark J. Rubash           For       For          Management
1.7   Elect Director Lonnie M. Smith          For       For          Management
1.8   Elect Director George Stalk, Jr.        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management


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IRONWOOD PHARMACEUTICALS, INC.

Ticker:       IRWD           Security ID:  46333X108
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George H. Conrades       For       For          Management
1.2   Elect Director Lawrence S. Olanoff      For       For          Management
1.3   Elect Director Douglas E. Williams      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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KEURIG GREEN MOUNTAIN, INC.

Ticker:       GMCR           Security ID:  49271M100
Meeting Date: JAN 29, 2015   Meeting Type: Annual
Record Date:  DEC 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Kelley          For       For          Management
1.2   Elect Director Robert A. Steele         For       For          Management
1.3   Elect Director Jose Octavio Reyes       For       For          Management
      Lagunes
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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LENDINGCLUB CORPORATION

Ticker:       LC             Security ID:  52603A109
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Ciporin           For       For          Management
1.2   Elect Director Jeffrey Crowe            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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LINKEDIN CORPORATION

Ticker:       LNKD           Security ID:  53578A108
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Kilgore           For       For          Management
1.2   Elect Director Jeffrey Weiner           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Report on Plans to Increase Board       None      For          Shareholder
      Diversity


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LULULEMON ATHLETICA INC.

Ticker:       LULU           Security ID:  550021109
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Collins        For       For          Management
1.2   Elect Director Martha A.M. Morfitt      For       For          Management
1.3   Elect Director Rhoda M. Pitcher         For       For          Management
1.4   Elect Director Emily White              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Cease Using Down in Products            Against   Against      Shareholder


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MCGRAW HILL FINANCIAL, INC.

Ticker:       MHFI           Security ID:  580645109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Winfried Bischoff        For       For          Management
1.2   Elect Director William D. Green         For       For          Management
1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.4   Elect Director Rebecca Jacoby           For       For          Management
1.5   Elect Director Robert P. McGraw         For       For          Management
1.6   Elect Director Hilda Ochoa-Brillembourg For       For          Management
1.7   Elect Director Douglas L. Peterson      For       For          Management
1.8   Elect Director Michael Rake             For       For          Management
1.9   Elect Director Edward B. Rust, Jr.      For       For          Management
1.10  Elect Director Kurt L. Schmoke          For       For          Management
1.11  Elect Director Sidney Taurel            For       For          Management
1.12  Elect Director Richard E. Thornburgh    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


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MEAD JOHNSON NUTRITION COMPANY

Ticker:       MJN            Security ID:  582839106
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Steven M. Altschuler     For       For          Management
1.1b  Elect Director Howard B. Bernick        For       For          Management
1.1c  Elect Director Kimberly A. Casiano      For       For          Management
1.1d  Elect Director Anna C. Catalano         For       For          Management
1.1e  Elect Director Celeste A. Clark         For       For          Management
1.1f  Elect Director James M. Cornelius       For       For          Management
1.1g  Elect Director Stephen W. Golsby        For       For          Management
1.1h  Elect Director Michael Grobstein        For       For          Management
1.1i  Elect Director Peter Kasper Jakobsen    For       For          Management
1.1j  Elect Director Peter G. Ratcliffe       For       For          Management
1.1k  Elect Director Michael A. Sherman       For       For          Management
1.1l  Elect Director Elliott Sigal            For       For          Management
1.1m  Elect Director Robert S. Singer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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MERCADOLIBRE, INC.

Ticker:       MELI           Security ID:  58733R102
Meeting Date: JUN 12, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.1  Elect Director Nicolas Galperin         For       For          Management
1A.2  Elect Director Meyer "Micky" Malka Rais For       For          Management
1A.3  Elect Director Javier Olivan            For       For          Management
1B.4  Elect Director Roberto Balls Sallouti   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Co. S.A. as Auditors  For       For          Management


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MSCI INC.

Ticker:       MSCI           Security ID:  55354G100
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Henry A. Fernandez       For       For          Management
1.1b  Elect Director Robert G. Ashe           For       For          Management
1.1c  Elect Director Benjamin F. duPont       For       For          Management
1.1d  Elect Director Wayne Edmunds            For       For          Management
1.1e  Elect Director D. Robert Hale           For       For          Management
1.1f  Elect Director Alice W. Handy           For       For          Management
1.1g  Elect Director Catherine R. Kinney      For       For          Management
1.1h  Elect Director Wendy E. Lane            For       For          Management
1.1i  Elect Director Linda H. Riefler         For       For          Management
1.1j  Elect Director George W. Siguler        For       For          Management
1.1k  Elect Director Patrick Tierney          For       For          Management
1.1l  Elect Director Rodolphe M. Vallee       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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NETSUITE INC.

Ticker:       N              Security ID:  64118Q107
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evan Goldberg            For       For          Management
1.2   Elect Director Steven J. Gomo           For       For          Management
1.3   Elect Director Catherine R. Kinney      For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify KPMG LLP as Auditors             For       For          Management


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PALO ALTO NETWORKS, INC.

Ticker:       PANW           Security ID:  697435105
Meeting Date: DEC 12, 2014   Meeting Type: Annual
Record Date:  OCT 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carl Eschenbach          For       For          Management
1b    Elect Director Daniel J. Warmenhoven    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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PANDORA MEDIA, INC.

Ticker:       P              Security ID:  698354107
Meeting Date: JUN 04, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Leiweke          For       For          Management
1.2   Elect Director Roger Faxon              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Domenic Colasacco        For       For          Management
1.2   Elect Director Thomas E. Lynch          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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QUALICORP SA

Ticker:       QUAL3          Security ID:  P7S21H105
Meeting Date: AUG 13, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement between the    For       For          Management
      Company and Saude Solucoes
      Participacoes S.A.
2     Appoint Independent Firm to Appraise    For       For          Management
      Proposed Transaction
3     Approve Independent Firm's Appraisal    For       For          Management
4     Approve Merger                          For       For          Management
5     Approve Issuance of Shares in           For       For          Management
      Connection with Merger
6     Amend Articles to Reflect Changes in    For       For          Management
      Capital
7     Approve Issuance of Subscription        For       For          Management
      Warrants in Connection with Merger
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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QUALICORP SA

Ticker:       QUAL3          Security ID:  P7S21H105
Meeting Date: AUG 29, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Use of Reserves for Treatment   For       For          Management
      of Net Losses


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SEATTLE GENETICS, INC.

Ticker:       SGEN           Security ID:  812578102
Meeting Date: MAY 15, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clay B. Siegall          For       For          Management
1.2   Elect Director Felix Baker              For       For          Management
1.3   Elect Director Nancy A. Simonian        For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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SERVICENOW, INC.

Ticker:       NOW            Security ID:  81762P102
Meeting Date: JUL 08, 2014   Meeting Type: Annual
Record Date:  MAY 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Bostrom         For       For          Management
1.2   Elect Director Charles H. Giancarlo     For       For          Management
1.3   Elect Director Anita M. Sands           For       For          Management
1.4   Elect Director William L. Strauss       For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Ratify Auditors                         For       For          Management


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SERVICENOW, INC.

Ticker:       NOW            Security ID:  81762P102
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Leone         For       For          Management
1.2   Elect Director Frederic B. Luddy        For       For          Management
1.3   Elect Director Jeffrey A. Miller        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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SOLERA HOLDINGS, INC.

Ticker:       SLH            Security ID:  83421A104
Meeting Date: NOV 13, 2014   Meeting Type: Annual
Record Date:  SEP 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tony Aquila              For       For          Management
1.2   Elect Director Patrick D. Campbell      For       For          Management
1.3   Elect Director Thomas A. Dattilo        For       For          Management
1.4   Elect Director Arthur F. Kingsbury      For       For          Management
1.5   Elect Director Kurt J. Lauk             For       For          Management
1.6   Elect Director Michael E. Lehman        For       For          Management
1.7   Elect Director Thomas C. Wajnert        For       For          Management
1.8   Elect Director Stuart J. Yarbrough      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SPLUNK INC.

Ticker:       SPLK           Security ID:  848637104
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen Newberry         For       For          Management
1b    Elect Director Graham Smith             For       For          Management
1c    Elect Director Godfrey Sullivan         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  MAR 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark C. Miller           For       For          Management
1b    Elect Director Jack W. Schuler          For       For          Management
1c    Elect Director Charles A. Alutto        For       For          Management
1d    Elect Director Lynn D. Bleil            For       For          Management
1e    Elect Director Thomas D. Brown          For       For          Management
1f    Elect Director Thomas F. Chen           For       For          Management
1g    Elect Director Rod F. Dammeyer          For       For          Management
1h    Elect Director William K. Hall          For       For          Management
1i    Elect Director John Patience            For       For          Management
1j    Elect Director Mike S. Zafirovski       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


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

STRATASYS LTD.

Ticker:       SSYS           Security ID:  M85548101
Meeting Date: JUL 10, 2014   Meeting Type: Annual
Record Date:  JUN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ziva Patir as Independent         For       For          Management
      Director, to Serve as an Unclassified
      Director, Until the End of the Next
      Annual General Meeting
2     Approve Cash Bonus to David Reis, CEO   For       For          Management
      and Director, for 2013
3     Approve Cash Bonus to S. Scott Crump,   For       For          Management
      Chairman and Chief Innovation Officer,
      for 2013
4     Approve Cash Bonus to Ilan Levin,       For       For          Management
      Director and Chairman of Makerbot,
      Subsidiary, for 2013
5.1   Grant Edward J. Fierko, Director,       For       For          Management
      Options to Purchase 22,000 Shares
5.2   Grant John J. McEleney, Director,       For       For          Management
      Options to Purchase 22,000 Shares
5.3   Grant Clifford H. Schwieter, Director,  For       For          Management
      Options to Purchase 22,000 Shares
6     Increase Liability Coverage of D&O      For       For          Management
      Policy
7     Reappoint Kesselman & Kesselman as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2013
9     Other Business (Voting if Applicable)   For       Against      Management
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


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

TABLEAU SOFTWARE, INC.

Ticker:       DATA           Security ID:  87336U105
Meeting Date: MAY 11, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Forest Baskett           For       For          Management
1.2   Elect Director Billy Bosworth           For       For          Management
1.3   Elect Director Patrick Hanrahan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: OCT 02, 2014   Meeting Type: Special
Record Date:  AUG 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Plan               For       For          Management


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

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 05, 2015   Meeting Type: Annual
Record Date:  JAN 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Dries            For       For          Management
1.2   Elect Director W. Nicholas Howley       For       For          Management
1.3   Elect Director Raymond Laubenthal       For       For          Management
1.4   Elect Director Robert Small             For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

TRIPADVISOR, INC.

Ticker:       TRIP           Security ID:  896945201
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Maffei        For       Withhold     Management
1.2   Elect Director Stephen Kaufer           For       For          Management
1.3   Elect Director Jonathan F. Miller       For       For          Management
1.4   Elect Director Dipchand (Deep) Nishar   For       For          Management
1.5   Elect Director Jeremy Philips           For       For          Management
1.6   Elect Director Spencer M. Rascoff       For       For          Management
1.7   Elect Director Christopher W. Shean     For       For          Management
1.8   Elect Director Sukhinder Singh Cassidy  For       For          Management
1.9   Elect Director Robert S. Wiesenthal     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

TWITTER, INC.

Ticker:       TWTR           Security ID:  90184L102
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Rosenblatt         For       Withhold     Management
1.2   Elect Director Evan Williams            For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

UNDER ARMOUR, INC.

Ticker:       UA             Security ID:  904311107
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  FEB 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin A. Plank           For       For          Management
1.2   Elect Director Byron K. Adams, Jr.      For       For          Management
1.3   Elect Director George W. Bodenheimer    For       For          Management
1.4   Elect Director Douglas E. Coltharp      For       For          Management
1.5   Elect Director Anthony W. Deering       For       For          Management
1.6   Elect Director Karen W. Katz            For       For          Management
1.7   Elect Director A.B. Krongard            For       For          Management
1.8   Elect Director William R. McDermott     For       For          Management
1.9   Elect Director Eric T. Olson            For       For          Management
1.10  Elect Director Harvey L. Sanders        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

VERISK ANALYTICS, INC.

Ticker:       VRSK           Security ID:  92345Y106
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hyatt Brown           For       For          Management
1.2   Elect Director Samuel G. Liss           For       For          Management
1.3   Elect Director Therese M. Vaughan       For       For          Management
1.4   Elect Director Bruce Hansen             For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Articles of Incorporation and     For       For          Management
      Bylaws to Eliminate References to Our
      Class B Common Stock, Rename Our Class
      A Common Stock and Update Certain
      Outdated Provisions and Remove Certain
      Redundant Provisions
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

WORKDAY, INC.

Ticker:       WDAY           Security ID:  98138H101
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aneel Bhusri             For       For          Management
1.2   Elect Director David A. Duffield        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

YELP INC.

Ticker:       YELP           Security ID:  985817105
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Geoff Donaker            For       For          Management
1.2   Elect Director Robert Gibbs             For       For          Management
1.3   Elect Director Jeremy Stoppelman        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ZALANDO SE

Ticker:       ZAL            Security ID:  D98423102
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  MAY 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2014
      (Non-Voting)
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2014
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2014
4     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2015
5.1.1 Elect Cristina Stenbeck to the          For       For          Management
      Supervisory Board
5.1.2 Elect Lorenzo Grabau to the             For       For          Management
      Supervisory Board
5.1.3 Elect Lothar Lanz to the Supervisory    For       For          Management
      Board
5.1.4 Elect Anders Povlsen to the             For       For          Management
      Supervisory Board
5.1.5 Elect Kai-Uwe Ricke to the Supervisory  For       For          Management
      Board
5.1.6 Elect Alexander Samwer to the           For       For          Management
      Supervisory Board
5.2.1 Elect Beate Siert as Employee           For       For          Management
      Representative to the Supervisory Board
5.2.2 Elect Dylan Ross as Employee            For       For          Management
      Representative to the Supervisory Board
5.2.3 Elect Konrad Schaefers as Employee      For       For          Management
      Representative to the Supervisory Board
5.2.4 Elect Yvonne Jamal as Employee          For       For          Management
      Representative Substitute to the
      Supervisory Board
5.2.5 Elect Christine de Wendel as Employee   For       For          Management
      Representative Substitute to the
      Supervisory Board
5.2.6 Elect Clemens Kress as Employee         For       For          Management
      Representative Substitute to the
      Supervisory Board
6     Approve Remuneration of Supervisory     For       For          Management
      Board
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
8     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares
9     Approve Creation of EUR 94.7 Million    For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
10    Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds with Partial Exclusion of
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2.4 Billion;
      Approve Creation of EUR 73.9 Million
      Pool of Capital to Guarantee
      Conversion Rights
11    Amend Articles Re: Entitlement of New   For       For          Management
      Shares to Participate in Profits
12    Amend Articles Re: Supervisory Board    For       For          Management
      Terms and General Meeting Chairmanship
13    Approve Affiliation Agreement with      For       For          Management
      Zalando Fashion Entrepreneurs GmbH


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

ZILLOW GROUP, INC.

Ticker:       Z              Security ID:  98954M101
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erik Blachford           For       For          Management
1.2   Elect Director Spencer M. Rascoff       For       For          Management
1.3   Elect Director Gordon Stephenson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

ZOETIS INC.

Ticker:       ZTS            Security ID:  98978V103
Meeting Date: MAY 01, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanjay Khosla            For       For          Management
1.2   Elect Director Willie M. Reed           For       For          Management
1.3   Elect Director William C. Steere, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

ZYNGA INC.

Ticker:       ZNGA           Security ID:  98986T108
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Pincus              For       For          Management
1.2   Elect Director L. John Doerr            For       For          Management
1.3   Elect Director Regina E. Dugan          For       For          Management
1.4   Elect Director William 'Bing' Gordon    For       For          Management
1.5   Elect Director Louis J. Lavigne, Jr.    For       For          Management
1.6   Elect Director Sunil Paul               For       Withhold     Management
1.7   Elect Director Ellen F. Siminoff        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management




=========== Morgan Stanley Select Dimension Investment Series Money  ===========
===========                     Market Portfolio                     ===========

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant): Morgan Stanley Select Dimensions Investment Series

 

By (Signature and Title)*  
  /s/ John H. Gernon
  John H. Gernon
  President and Principal Executive Officer

 

Date August 28, 2015

 

* Print the name and title of each signing officer under his or her signature.