5/15/20240000045012false00000450122024-05-152024-05-15

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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, 2024

HALLIBURTON COMPANY
(Exact name of registrant as specified in its charter)
Delaware
001-0349275-2677995
(State or other jurisdiction of incorporation)(Commission File Number)(IRS Employer Identification No.)
3000 North Sam Houston Parkway East,Houston,Texas77032
(Address of principal executive offices)(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:
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 classTrading SymbolName of each exchange on which registered
Common Stock, par value $2.50 per shareHALNew 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.



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

On May 15, 2024, Halliburton Company (“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 2024;
(3)An advisory approval of executive compensation; and
(4)An approval to amend and restate the Halliburton Company Stock and Incentive Plan.

The voting results for each matter are set out below.

1.
Election of Directors: All Director nominees were elected at the Annual Meeting.
Name of NomineeForAgainst
Abstain
Broker
Non-Votes
A.F. Al Khayyal705,327,3344,773,459581,82177,367,570
W.E. Albrecht705,384,9454,767,525530,14477,367,570
M.K. Banks682,785,01127,384,048513,55577,367,570
A.M. Bennett  628,894,17280,772,9871,015,45577,367,570
E.M. Cummings  706,981,018 3,164,349537,24777,367,570
M.S. Gerber690,106,14020,024,025552,44977,367,570
R.A. Malone667,977,21841,681,8261,023,57077,367,570
J.A. Miller671,552,33038,509,005621,27977,367,570
B.V. Patel 708,310,032 1,853,975518,60777,367,570
M.S. Smith 703,995,0826,004,376683,15677,367,570
J.L. Weiss 689,130,729 20,899,306652,57977,367,570
T.M. Edwards Young 626,497,90083,498,725685,98977,367,570

2.
Ratification of the selection of auditors: The proposal to ratify the appointment of KPMG LLP as the independent auditors of Halliburton for 2024 was approved.
For737,725,156
Against49,628,069
Abstain696,959
Broker Non-Votes N/A
3.
Advisory approval of executive compensation: The advisory resolution to approve Halliburton’s executive compensation as described in the proxy statement was approved.
For687,676,200
Against22,088,293
Abstain918,121
Broker Non-Votes77,367,570




4.
Proposal to amend and restate the Halliburton Company Stock and Incentive Plan. The proposal to amend and restate the Halliburton Company Stock and Incentive Plan was approved.
For679,883,962
Against29,937,596
Abstain861,056
Broker Non-Votes77,367,570






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 15, 2024By:/s/ Bruce A. Metzinger
Bruce A. Metzinger
Vice President, Public Law and Assistant Secretary





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DEI Document
May 15, 2024
Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date May 15, 2024
Entity Registrant Name HALLIBURTON COMPANY
Entity Central Index Key 0000045012
Entity Emerging Growth Company false
Title of 12(b) Security Common Stock, par value $2.50 per share
Entity File Number 001-03492
Entity Tax Identification Number 75-2677995
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 3000 North Sam Houston Parkway East,
Entity Address, City or Town Houston,
Entity Address, State or Province TX
Entity Address, Postal Zip Code 77032
City Area Code 281
Local Phone Number 871-2699
Trading Symbol HAL
Security Exchange Name NYSE
Written Communications false
Amendment Flag false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false

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