DEFA14A 1 d943876ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

 

 

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under §240.14a-12

 

LOGO

EQUITABLE HOLDINGS, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

No fee required

 

Fee paid previously with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


 

                
                   
   

 

Your Vote Counts!

   
 

 

EQUITABLE HOLDINGS, INC.

 

2025 Annual Meeting

Vote by May 20, 2025

11:59 PM ET

 

      
   

 

EQUITABLE HOLDINGS, INC.

 

1345 AVENUE OF THE AMERICAS

 

NEW YORK, NY 10105

 

ATTN: RALPH PETRUZZO

 

LOGO

     

   
   
   
     
     

  

     
 
 
     
 
     

V69185-P26498

            
         

You invested in EQUITABLE HOLDINGS, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 21, 2025.

Get informed before you vote

View the Annual Report and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 7, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

Smartphone users       LOGO   

Vote Virtually at the Meeting*

 

Point your camera here and

     

 

May 21, 2025

vote without entering a       8:00 AM, EDT

control number

LOGO

     

 

Virtually at:

www.virtualshareholdermeeting.com/EQH2025

       
              
          

 

 

 *Please check the meeting materials for any special requirements for meeting attendance.


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 

    Voting Items  

Board

Recommends

 
  1.   Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders:   LOGO For
   

 

Nominees:

   

 

1a.

 

 

Douglas Dachille

 
   

 

1b.

 

 

Francis A. Hondal

  LOGO For
 
   

 

1c.

 

 

Arlene Isaacs-Lowe

  LOGO For
   
   

 

1d.

 

 

Daniel G. Kaye

  LOGO For
 
   

 

1e.

 

 

Joan Lamm-Tennant

  LOGO For
 
   

 

1f.

 

 

Craig MacKay

  LOGO For
 
   

 

1g.

 

 

Mark Pearson

  LOGO For
   
   

 

1h.

 

 

Bertram L. Scott

  LOGO For
 
   

 

1i.

 

 

George Stansfield

  LOGO For
 
   

 

1j.

 

 

Charles G.T. Stonehill

  LOGO For
 
   

 

2.

 

 

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025;

  LOGO For
 
   

 

3.

 

 

Advisory vote to approve the compensation paid to our named executive officers;

  LOGO For
 
   

 

4.

 

 

Advisory vote on the frequency of future advisory votes on executive compensation;

  LOGO Year
 
   

 

5.

 

 

Amendment and restatement of the Company’s 2019 Omnibus Incentive Plan;

  LOGO For
 
   

 

6.

 

 

Amendments to the Company’s Certificate of Incorporation to limit the liability of certain officers of the Company, as permitted by Delaware law;

  LOGO For
 
   

 

7.

 

 

Amendments to the Company’s Certificate of Incorporation and By-laws to create a stockholder right to call a special meeting; and

  LOGO For
   

 

8.

 

 

Vote on a stockholder proposal regarding stockholders’ ability to call a special shareholder meeting.

  LOGO Against
    NOTE: Any such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof will be voted on by the proxies in their discretion.    
       

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

V69186-P26498