Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 18, 2022
HALLIBURTON COMPANY
(Exact name of registrant as specified in its charter)
Delaware
001-03492
75-2677995
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
3000 North Sam Houston Parkway East,
Houston,
Texas
77032
(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 class
Trading Symbol
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 18, 2022, Halliburton held its Annual Meeting of Shareholders. Shareholders were asked to consider and act upon:
a.The election of Directors;
b.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 2022; and
c.Advisory approval of executive compensation.
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
656,996,574
17,496,345
792,128
87,644,228
W.E. Albrecht
498,202,838
176,234,776
847,433
87,644,228
M.K. Banks
670,833,522
3,726,332
725,193
87,644,228
A.M. Bennett
623,951,265
50,357,405
976,377
87,644,228
M. Carroll
460,806,639
212,642,298
1,836,110
87,644,228
E.M. Cummings
670,704,933
3,817,431
762,683
87,644,228
M.S. Gerber
414,522,294
259,913,799
848,954
87,644,228
R.A. Malone
478,738,503
195,694,587
851,957
87,644,228
J.A. Miller
611,212,033
61,692,498
2,380,516
87,644,228
B.V. Patel
670,729,909
3,770,857
784,281
87,644,228
T.M. Edwards Young
671,703,518
2,844,051
737,478
87,644,228
2
Ratification of the selection of auditors:
For
730,035,831
Against
31,500,845
Abstain
1,392,599
Broker Non-Votes
N/A
3
Advisory approval of executive compensation:
For
312,088,864
Against
362,054,022
Abstain
1,142,161
Broker Non-Votes
87,644,228
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 19, 2022
By:
/s/ Bruce A. Metzinger
Bruce A. Metzinger
Vice President, Public Law and Assistant Secretary