Morgan Stanley Announces 2024 Annual Meeting of Shareholders
Ticker: MS-PL · Form: DEF 14A · Filed: Apr 5, 2024 · CIK: 895421
| Field | Detail |
|---|---|
| Company | Morgan Stanley (MS-PL) |
| Form Type | DEF 14A |
| Filed Date | Apr 5, 2024 |
| Risk Level | low |
| Pages | 15 |
| Reading Time | 18 min |
| Key Dollar Amounts | $37 m, $20 million, $40 billion, $153 billion, $0.85 |
| Sentiment | neutral |
Sentiment: neutral
Topics: Morgan Stanley, Annual Meeting, Proxy Statement, Ted Pick, CEO Transition
TL;DR
<b>Morgan Stanley invites shareholders to its virtual 2024 Annual Meeting on May 23, highlighting leadership transition to CEO Ted Pick and business model transformation.</b>
AI Summary
MORGAN STANLEY (MS-PL) filed a Proxy Statement (DEF 14A) with the SEC on April 5, 2024. Morgan Stanley's 2024 Annual Meeting of Shareholders will be held virtually on Thursday, May 23, 2024. James P. Gorman, in his letter to shareholders, highlights the firm's transformation into a leading global investment bank and top wealth/asset manager. The company emphasizes a balanced financial institution with a long-term sustainable business model. Ted Pick was appointed Chief Executive Officer effective January 1, 2024, following a multi-year succession process led by the Board of Directors. Gorman expresses confidence in Ted Pick's leadership, strategic vision, and understanding of the firm's culture and values.
Why It Matters
For investors and stakeholders tracking MORGAN STANLEY, this filing contains several important signals. The annual meeting is a key event for shareholders to vote on important matters and hear directly from leadership about the company's performance and strategy. The transition to Ted Pick as CEO signifies a new chapter for Morgan Stanley, and shareholders will be keen to understand his vision and the continuity of the firm's strategic direction.
Risk Assessment
Risk Level: low — MORGAN STANLEY shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting and does not contain new financial performance data or significant strategic shifts that would indicate high risk.
Analyst Insight
Shareholders should review the proxy materials carefully to understand the proposals being voted on and to assess the company's strategic direction under new CEO Ted Pick.
Key Numbers
- 2024 — Annual Meeting Year (Morgan Stanley's 2024 annual meeting of shareholders.)
- May 23 — Annual Meeting Date (Date of the 2024 annual meeting of shareholders.)
- January 1, 2024 — CEO Effective Date (Effective date of Ted Pick's appointment as CEO.)
- 14 — Years of Leadership (James P. Gorman's tenure leading Morgan Stanley.)
Key Players & Entities
- Morgan Stanley (company) — Registrant name and subject of the proxy statement.
- James P. Gorman (person) — Author of the letter to shareholders, outgoing CEO.
- Ted Pick (person) — Newly appointed Chief Executive Officer.
- May 23, 2024 (date) — Date of the 2024 annual meeting of shareholders.
- January 1, 2024 (date) — Effective date of Ted Pick's appointment as CEO.
- 1585 BROADWAY (address) — Business and mailing address of Morgan Stanley.
- NEW YORK (location) — City of Morgan Stanley's business and mailing address.
- DE (location) — State of incorporation for Morgan Stanley.
FAQ
When did MORGAN STANLEY file this DEF 14A?
MORGAN STANLEY filed this Proxy Statement (DEF 14A) with the SEC on April 5, 2024.
What is a DEF 14A filing?
A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by MORGAN STANLEY (MS-PL).
Where can I read the original DEF 14A filing from MORGAN STANLEY?
You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by MORGAN STANLEY.
What are the key takeaways from MORGAN STANLEY's DEF 14A?
MORGAN STANLEY filed this DEF 14A on April 5, 2024. Key takeaways: Morgan Stanley's 2024 Annual Meeting of Shareholders will be held virtually on Thursday, May 23, 2024.. James P. Gorman, in his letter to shareholders, highlights the firm's transformation into a leading global investment bank and top wealth/asset manager.. The company emphasizes a balanced financial institution with a long-term sustainable business model..
Is MORGAN STANLEY a risky investment based on this filing?
Based on this DEF 14A, MORGAN STANLEY presents a relatively low-risk profile. The filing is a routine proxy statement for an annual meeting and does not contain new financial performance data or significant strategic shifts that would indicate high risk.
What should investors do after reading MORGAN STANLEY's DEF 14A?
Shareholders should review the proxy materials carefully to understand the proposals being voted on and to assess the company's strategic direction under new CEO Ted Pick. The overall sentiment from this filing is neutral.
Risk Factors
- Leadership Transition [medium — operational]: The appointment of Ted Pick as CEO and the ongoing succession process could present operational challenges or shifts in strategic execution.
- Market Conditions [high — market]: The firm operates in dynamic global financial markets, subject to economic fluctuations, regulatory changes, and competitive pressures that can impact performance.
- Regulatory Environment [high — regulatory]: As a major financial institution, Morgan Stanley is subject to extensive regulation by various governmental agencies, which can change and affect business operations.
Key Dates
- 2024-05-23: 2024 Annual Meeting of Shareholders — Shareholders will vote on proposals and hear updates from management.
- 2024-01-01: Ted Pick Appointed CEO — Marks the beginning of new leadership for the firm.
- 2024-04-05: Filing Date — Date this proxy statement was filed with the SEC.
Filing Stats: 4,415 words · 18 min read · ~15 pages · Grade level 14.3 · Accepted 2024-04-05 16:01:53
Key Financial Figures
- $37 m — Gorman's total pay for 2023 was set at $37 million, with shareholder-aligned feature
- $20 million — ontinuity, the CMDS Committee granted a $20 million Staking Award to each of Messrs. Pick,
- $40 billion — arket capitalization has increased from $40 billion to $153 billion). Over 60% of the Fir
- $153 billion — ation has increased from $40 billion to $153 billion). Over 60% of the Firm's Pre-Tax Prof
- $0.85 — The quarterly dividend was increased to $0.85 (up from $0.05 in 2010), with total div
- $0.05 — ividend was increased to $0.85 (up from $0.05 in 2010), with total dividends paid of
- $5.4 billion — in 2010), with total dividends paid of $5.4 billion (up from $0.3 billion in 2010), and the
- $0.3 billion — dividends paid of $5.4 billion (up from $0.3 billion in 2010), and the Firm repurchased $5.3
- $5.3 billion — lion in 2010), and the Firm repurchased $5.3 billion of outstanding common stock. A signif
Filing Documents
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- ny20020759x1_courtesy.pdf (DEF 14A) — 1154KB
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- 0001140361-24-018302.txt ( ) — 42170KB
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- ms-20240523_def.xml (EX-101.DEF) — 14KB
- ms-20240523_lab.xml (EX-101.LAB) — 46KB
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- ny20020759x1_def14a_htm.xml (XML) — 996KB
Executive Compensation
Executive Compensation 93 2023 Summary Compensation Table 93 2023 Grants of Plan-Based Awards 95 2023 Outstanding Equity Awards at Fiscal Year End 96 2023 Stock Vested 97 2023 Pension Benefits 97 2023 Nonqualified Deferred Compensation 98 Potential Payments upon Termination or Change in Control 99 Compensation Ratio Disclosure 102 Pay Versus Performance 103 Commitment to Equitable Compensation Practices 108 109 Executive Equity Ownership Commitment 109 Director Equity Ownership Requirement 109 Prohibition Against Pledging and Hedging 110 Stock Ownership of Executive Officers and Directors 110 Principal Shareholders 111 OTHER COMPANY PROPOSAL 112 Company Proposal to Approve Non-U.S. Nonqualified Employee Stock Purchase Plan 112 SHAREHOLDER PROPOSALS 117 INFORMATION ABOUT THE ANNUAL MEETING 128 Questions and Answers 128 Other Business 131 ANNEX A: Morgan Stanley Nonqualified Employee Stock Purchase Plan A-1 ANNEX B: Definitions and Reconciliations of Non-GAAP Financial Measures B-1 2 MORGAN STANLEY 2024 PROXY STATEMENT TABLE OF CONTENTS 1585 Broadway New York, NY 10036 Notice of 2024 Annual Meeting of Shareholders TIME AND DATE 9:00 a.m. (EDT) on May 23, 2024 LOCATION In furtherance of Morgan Stanley's commitment to reduce our carbon footprint and facilitate shareholder participation regardless of physical location, we will hold our annual meeting virtually this year at www.virtualshareholdermeeting.com/MS2024. As always, we encourage you to vote your shares prior to the annual meeting. VOTING It is important that all of your shares are voted. You may submit your proxy to have your shares voted over the Internet or by telephone or by returning your proxy card or voting instruction form, if you receive one in the mail. ITEMS OF BUSINESS Elect the Board of Directors for a one-year term Ratify the appointment of Deloitte & Touche LLP as independent