EQH stockholders approve 14.5M share increase to equity plan and governance amendments

Equitable Holdings, Inc.

Stockholders approved increase in shares reserved under 2019 Omnibus Incentive Plan by 14.5M to 41.7M.
Certificate of incorporation amended to limit officer liability and grant stockholders right to call special meeting.
All 10 director nominees elected; say-on-pay advisory vote approved (94% for); future say-on-pay votes set for every year.
Stockholder proposal for special meeting right defeated with 73% against.
Ratification of PricewaterhouseCoopers as independent auditor for fiscal 2025 approved.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Equitable Holdings, Inc.: Amended certificate of incorporation and bylaws to grant stockholders right to call a special meeting (effective 2025-05-28).

Change: bylaw amendment
Effective: 2025-05-28

Exact text from the filing

Proposal 7: The Company’s stockholders approved amendments to the Company’s Certificate of Incorporation and By-laws to create a stockholder right to call a special meeting.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Equitable Holdings, Inc.: Amended certificate of incorporation to limit liability of certain officers as permitted by Delaware law (effective 2025-05-28).

Change: charter amendment
Effective: 2025-05-28

Exact text from the filing

At the Annual Meeting, the stockholders of the Company voted to approve amendments to the Company’s Second Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to limit the liability of certain officers as permitted by Delaware law

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Equitable Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001333986-25-000023

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