Halliburton Stockholders Vote at Annual Meeting

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

From the Filing

0000045012-24-000032.txt : 20240515 0000045012-24-000032.hdr.sgml : 20240515 20240515131745 ACCESSION NUMBER: 0000045012-24-000032 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240515 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240515 DATE AS OF CHANGE: 20240515 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HALLIBURTON CO CENTRAL INDEX KEY: 0000045012 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 752677995 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03492 FILM NUMBER: 24948963 BUSINESS ADDRESS: STREET 1: 3000 NORTH SAM HOUSTON PARKWAY EAST STREET 2: 3000 NORTH SAM HOUSTON PARKWAY EAST CITY: HOUSTON STATE: TX ZIP: 77032 BUSINESS PHONE: 2818712699 MAIL ADDRESS: STREET 1: 3000 NORTH SAM HOUSTON PARKWAY EAST STREET 2: 3000 NORTH SAM HOUSTON PARKWAY EAST CITY: HOUSTON STATE: TX ZIP: 77032 FORMER COMPANY: FORMER CONFORMED NAME: HALLIBURTON OIL WELL CEMENTING CO DATE OF NAME CHANGE: 19660911 8-K 1 hal-20240515.htm FORM 8-K ANNUAL MEETING RESULTS 05-15-2024 hal-20240515 5/15/2024 0000045012 false 0000045012 2024-05-15 2024-05-15 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 001-03492 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. ☐ 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 Directo