Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 20, 2020, the Company held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, four proposals were submitted to the Company's stockholders. The proposals are described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission (the "SEC") on April 8, 2020 (the "2020 Proxy Statement"). The final voting results are as follows:



Proposal 1: The Company's stockholders elected the eight director nominees named
in the Company's 2020 Proxy Statement to serve until the 2021 annual meeting or
until their successors are elected or have been qualified. The voting results
are set forth below:




Director Nominee             For        Withheld    Broker Non-Vote
Daniel G. Kaye           394,338,293   2,009,771       7,083,635
Joan Lamm-Tennant        393,347,117   3,000,947       7,083,635
Kristi A. Matus          299,521,839   96,826,225      7,083,635
Ramon de Oliveira        391,629,081   4,718,983       7,083,635
Mark Pearson             394,480,145   1,867,919       7,083,635
Bertram L. Scott         300,967,277   95,380,787      7,083,635
George Stansfield        394,220,922   2,127,142       7,083,635
Charles G.T. Stonehill   300,554,419   95,793,645      7,083,635

Proposal 2: The Company's stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. The voting results are set forth below:






    For        Against     Abstain   Broker Non-Vote
391,056,422   12,359,002   16,275          N/A

Proposal 3: The Company's stockholders approved an advisory resolution approving the compensation of the Company's named executive officers. The voting results are set forth below:

For Against Abstain Broker Non-Vote 382,382,516 13,932,356 33,192 7,083,635

Proposal 4: The Company's stockholders approved an Amendment to the Equitable Holdings, Inc. 2019 Omnibus Incentive Plan. The voting results are set forth below:





    For        Against    Abstain   Broker Non-Vote
387,103,220   9,214,446   30,398       7,083,635

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