8-KThe WireRoutine
Shareholder Vote
Filed May 21, 2021 · 5y ago · Accession 0000045012-21-000023
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 19, 2021
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 19, 2021, 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 2021;
(3)
Advisory approval of executive compensation;
(4)
A proposal to amend and restate the Halliburton Company Stock and Incentive Plan; and
(5)
A proposal to amend and restate the Halliburton Company Employee Stock Purchase Plan.
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
633,885,892
8,210,471
934,507
103,996,319
W.E. Albrecht
615,938,642
26,170,537
921,691
103,996,319
M.K. Banks
638,549,834
3,611,724
869,312
103,996,319
A.M. Bennett
603,061,894
39,023,975
945,001
103,996,319
M. Carroll
580,390,879
61,728,706
911,285
103,996,319
M.S. Gerber
601,905,385
40,174,210
951,275
103,996,319
P.H. Hall
614,491,360
27,630,652
908,858
103,996,319
R.A. Malone
544,693,120
97,390,029
947,721
103,996,319
J.A. Miller
603,419,629
36,597,301
3,013,940
103,996,319
B.V. Patel
638,311,216
3,746,807
972,847
103,996,319
2.
Ratification of the selection of auditors:
For
737,362,282
Against
8,001,011
Abstain
1,663,896
Broker Non-Votes
N/A
3.
Advisory approval of executive compensation:
For
297,222,973
Against
344,681,123
Abstain
1,126,774
Broker Non-Votes
103,996,319
4.
Proposal to amend and restate the Halliburton Company Stock and Incentive Plan:
For
625,833,576
Against
16,246,863
Abstain
950,431
Broker Non-Votes
103,996,319
5.
Proposal to amend and restate the Halliburton Company Employee Stock Purchase Plan:
For
638,402,310
Against
3,873,352
Abstain
755,208
Broker Non-Votes
103,996,319
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 21, 2021
By: \s\ Bruce A. Metzinger
Bruce A. Metzinger
Vice President, Public Law and Assistant Secretary
Filing details
- Company
- HALLIBURTON CO
- Ticker
- HAL
- CIK
- 45012
- Form type
- 8-K
- Filing date
- May 21, 2021
- Report date
- May 19, 2021
- Document
- form8-k_annualmtgresults.htm
- Size
- 196 KB