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.
Read the source below for the full document.
Filing text
View original ↗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.
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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
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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
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Filing details
- Company
- HALLIBURTON CO
- Ticker
- HAL
- CIK
- 45012
- Form type
- 8-K
- Filing date
- May 17, 2019
- Report date
- May 15, 2019
- Document
- annualmeetingvoteresults.htm
- Size
- 49 KB