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8-KThe WireRoutine

Shareholder Vote

Filed May 17, 2019 · 7y ago · Accession 0000045012-19-000089

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549       FORM 8‑K       CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported):  May 15, 2019       HALLIBURTON COMPANY (Exact Name of Registrant as Specified in Its Charter)       Delaware (State or Other Jurisdiction of Incorporation )   001-03492 (Commission File Number) No. 75-2677995 (IRS Employer Identification No.) 3000 North Sam Houston Parkway East,  Houston, Texas 77032 (Address of Principal Executive Offices and zip code)  Registrant’s Telephone Number, Including Area Code:  (281) 871-2699 Not Applicable (Former Name or Former Address, if Changed Since Last Report)       Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see   General Instruction A.2. below): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock par value $2.50 per share HAL New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).   Emerging growth company   ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   ☐ INFORMATION TO BE INCLUDED IN REPORT Item 5.07.            Submission of Matters to a Vote of Security Holders. On May 15, 2019, Halliburton held its Annual Meeting of Shareholders.  Shareholders were asked to consider and act upon: (1) The election of Directors; (2) Ratification of the appointment of KPMG LLP as independent public accountants to examine the financial statements and books and records of Halliburton for the year 2019; (3) Advisory approval of executive compensation; and (4) A proposal to amend and restate the Halliburton Company Stock and Incentive Plan. 2 The voting results for each matter are set out below. 1. Election of Directors:         Name of Nominee For Against Abstain Broker Non-Votes   A.F. Al Khayyal 633,067,267 6,129,628 952,663 106,022,225   W.E. Albrecht 620,679,388 18,564,433 905,737 106,022,225   M.K. Banks 635,259,612 4,013,703 876,243 106,022,225   A.M. Bennett 624,830,906 14,409,836 908,816 106,022,225   M. Carroll 606,356,665 32,868,219 924,674 106,022,225   N.K. Dicciani 626,612,777 12,641,305 895,476 106,022,225   M.S. Gerber 626,424,496 12,806,302 918,760 106,022,225   P. Hemingway Hall 632,536,022 6,727,626 885,910 106,022,225   R.A. Malone 617,678,368 21,555,798 915,392 106,022,225   J.A. Miller 617,910,360 19,542,643 2,696,555 106,022,225 2. Ratification of the selection of auditors:     For 735,574,749   Against 8,976,084   Abstain 1,620,950   Broker Non-Votes 0             3. Advisory approval of executive compensation:     For 399,826,265   Against 238,059,585   Abstain 2,263,708   Broker Non-Votes 106,022,225             5. Proposal to amend and restate the Halliburton Company Stock and Incentive Plan:     For 574,691,682   Against 63,835,030   Abstain 1,622,846   Broker Non-Votes 106,022,225 3 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.   HALLIBURTON COMPANY             Date:    May 16, 2019 By: /s/ Bruce A. Metzinger     Bruce A. Metzinger     Vice President, Public Law and Assistant Secretary 4
Filing details
Ticker
HAL
CIK
45012
Form type
8-K
Filing date
May 17, 2019
Report date
May 15, 2019
Document
annualmeetingvoteresults.htm
Size
49 KB