Boardroom Alpha
Meeting calendar
EQH · Annual meeting · Wednesday, September 23, 2026

Equitable Holdings Inc

9 nominees · 3 ballot items.

Elect nine directors for one-year terms; ratify PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2026; and an advisory (non-binding) vote to approve the compensation paid to the named executive officers (Say-on-Pay).

Market cap
$14.4B
1Y TSR
-4.9%
Board grade
C+
Record date
Aug 7, 2026
Filing
DEF 14A
Filed Aug 10, 2026 · DEF 14A
Proposals

On the ballot3

  1. 1

    Election of Directors

    ManagementBoard: FOR

    Elect nine directors (Joan Lamm-Tennant, Douglas Dachille, Francis A. Hondal, Arlene Isaacs-Lowe, Daniel G. Kaye, Craig MacKay, Mark Pearson, George Stansfield and Charles G.T. Stonehill) to serve one-year terms ending at the 2027 Annual Meeting (or until closing of the Proposed Transaction if earlier).

  2. 2

    Ratification of Appointment of Independent Registered Public Accounting Firm

    ManagementBoard: FOR

    Ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026.

  3. 3

    Advisory Vote on Executive Compensation (Say-on-Pay

    ManagementBoard: FOR

    Non-binding advisory vote to approve the compensation paid to the Company’s named executive officers as disclosed in the Proxy Statement (the Say-on-Pay vote).

    More detail

    This advisory proposal asks stockholders to approve, on a non-binding basis, the overall compensation of the named executive officers as described in the Proxy Statement. Management seeks this vote to validate its compensation philosophy and program design, which emphasize pay-for-performance through a mix of variable short-term incentives (STIC) tied to Non-GAAP Operating Earnings, VNB, Cash Flow and Strategic Initiatives, and long-term equity awards (RSUs and Performance Shares tied to Relative TSR and Non-GAAP EPS). The Compensation and Talent Committee highlights program features intended to align management and stockholder interests, including a majority of pay being at-risk, balanced performance metrics, clawback provisions, stock ownership guidelines and no re-pricing of options. The context includes strong prior stockholder support (94.3% in 2025), recent strategic actions (e.g., life reinsurance with RGA freeing capital, increased AB ownership, and capital returns) that materially affected financial results and incentive outcomes, and the use of Non-GAAP Operating Earnings as the company-selected operating measure. The vote is advisory—while not binding, the Committee expects to consider the results when making future compensation decisions and adjustments. Management argues that the program’s structure and recent outcomes demonstrate alignment with long-term value creation, while opponents (if any) could cite specific pay levels, use of non-GAAP metrics or particular awards as areas of concern. The Board’s recommendation to vote FOR is based on its view that the compensation program incentivizes behaviors that support strategic objectives and stockholder value and has a governance structure (independent consultant, committee oversight) to mitigate excessive risk-taking. Given the program’s mix of metrics, historic shareholder support, and recent operational achievements, a FOR vote signals endorsement of the Board’s approach; a negative outcome would prompt further engagement and potential program changes by the Committee.

Director elections

Nominees on the ballot9

Independent
Tenure on this board
6.6 yrs
Also a director at
Octave Specialty Group Inc (OSG)Alliancebernstein Holding LP (AB)
Independent
Tenure on this board
1.6 yrs
Also a director at
Bridgebio Pharma Inc (BBIO)Pnc Financial Services Group Inc (PNC)
Independent
Tenure on this board
5.9 yrs
Also a director at
Bath & Body Works Inc (BBWI)
Independent
Tenure on this board
4.1 yrs
Also a director at
Xenia Hotels & Resorts Inc (XHR)
Independent
Tenure on this board
8.4 yrs
Also a director at
Alliancebernstein Holding LP (AB)Cme Group Inc (CME)
Independent
Tenure on this board
8.4 yrs
Also a director at
Alliancebernstein Holding LP (AB)
Ownership

Top institutional holders10

Latest 13F quarter
1BlackRock, Inc.5.8%15,703,043$689M
2STATE STREET CORP3.4%9,388,296$412M
3BlackRock, Inc.2.9%7,833,797$344M
4PZENA INVESTMENT MANAGEMENT LLC2.0%5,415,975$238M
5Diamond Hill Capital Management, LLC (Investment Advisor1.7%4,743,519$208M
6MASSACHUSETTS FINANCIAL SERVICES CO /MA/1.3%3,554,979$156M
7PRINCIPAL FINANCIAL GROUP INC0.6%1,726,257$76M
8NORDEA INVESTMENT MANAGEMENT AB0.5%1,459,799$64M
9TCW GROUP INC0.5%1,456,172$64M
10Bank of New York Mellon Corp0.4%1,183,840$52M
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the Equitable Holdings Inc 2026 annual meeting?
Equitable Holdings Inc (EQH) holds its 2026 annual shareholder meeting on Wednesday, September 23, 2026.
What is the record date for the Equitable Holdings Inc 2026 meeting?
The record date for the Equitable Holdings Inc 2026 meeting is Friday, August 7, 2026. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Equitable Holdings Inc's 2026 meeting?
The board is presenting 9 director nominees at the Equitable Holdings Inc 2026 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Equitable Holdings Inc 2026 meeting?
Shareholders will vote on 3 proposals at the Equitable Holdings Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
Disclaimer

The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.

This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.

None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.

No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.

Full disclaimer