Halliburton Stockholders Vote at Annual Meeting
Ticker: HAL · Form: 8-K · Filed: May 15, 2024 · CIK: 45012
| Field | Detail |
|---|---|
| Company | Halliburton CO (HAL) |
| Form Type | 8-K |
| Filed Date | May 15, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $2.50 |
| Sentiment | neutral |
Sentiment: neutral
Topics: annual-meeting, shareholder-vote, auditor-ratification
Related Tickers: HAL
TL;DR
HAL shareholders voted on directors and auditors at the May 15th annual meeting.
AI Summary
Halliburton Company (HAL) held its annual meeting of stockholders on May 15, 2024. During the meeting, stockholders voted on several proposals, including the election of directors and the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The results of these votes are detailed in this filing.
Why It Matters
This filing provides transparency on shareholder decisions regarding company leadership and financial oversight, which can influence investor confidence and stock performance.
Risk Assessment
Risk Level: low — The filing reports on routine annual meeting outcomes, not significant operational or financial changes.
Key Numbers
- 001-03492 — SEC File Number (Identifies Halliburton's filings with the SEC)
- 75-2677995 — IRS Employer Identification No. (Tax identification number for Halliburton)
Key Players & Entities
- Halliburton Company (company) — Registrant
- May 15, 2024 (date) — Date of annual meeting
- PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
- Delaware (jurisdiction) — State of incorporation
- Houston, Texas (location) — Principal executive offices
FAQ
What was the primary purpose of the Form 8-K filing on May 15, 2024?
The primary purpose was to report the results of Halliburton Company's annual meeting of stockholders held on May 15, 2024.
Who was ratified as Halliburton's independent registered public accounting firm?
PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
In which state is Halliburton Company incorporated?
Halliburton Company is incorporated in Delaware.
What is the address of Halliburton's principal executive offices?
The address of Halliburton's principal executive offices is 3000 North Sam Houston Parkway East, Houston, Texas 77032.
What is Halliburton's SEC file number?
Halliburton's SEC file number is 001-03492.
Filing Stats: 646 words · 3 min read · ~2 pages · Grade level 9 · Accepted 2024-05-15 13:17:45
Key Financial Figures
- $2.50 — ich registered Common Stock, par value $2.50 per share HAL New York Stock Exchange
Filing Documents
- hal-20240515.htm (8-K) — 59KB
- 0000045012-24-000032.txt ( ) — 185KB
- hal-20240515.xsd (EX-101.SCH) — 2KB
- hal-20240515_lab.xml (EX-101.LAB) — 23KB
- hal-20240515_pre.xml (EX-101.PRE) — 13KB
- hal-20240515_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
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 Nominee For Against Abstain Broker Non-Votes A.F. Al Khayyal 705,327,334 4,773,459 581,821 77,367,570 W.E. Albrecht 705,384,945 4,767,525 530,144 77,367,570 M.K. Banks 682,785,011 27,384,048 513,555 77,367,570 A.M. Bennett 628,894,172 80,772,987 1,015,455 77,367,570 E.M. Cummings 706,981,018 3,164,349 537,247 77,367,570 M.S. Gerber 690,106,140 20,024,025 552,449 77,367,570 R.A. Malone 667,977,218 41,681,826 1,023,570 77,367,570 J.A. Miller 671,552,330 38,509,005 621,279 77,367,570 B.V. Patel 708,310,032 1,853,975 518,607 77,367,570 M.S. Smith 703,995,082 6,004,376 683,156 77,367,570 J.L. Weiss 689,130,729 20,899,306 652,579 77,367,570 T.M. Edwards Young 626,497,900 83,498,725 685,989 77,367,570 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. For 737,725,156 Against 49,628,069 Abstain 696,959 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. For 687,676,200 Against 22,088,293 Abstain 918,121 Broker Non-Votes 77,367,570 4. Proposal to amend and restate the Halliburton Company Stock an
SIGNATURES
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, 2024 By: /s/ Bruce A. Metzinger Bruce A. Metzinger Vice President, Public Law and Assistant Secretary