Delaware
(State or Other Jurisdiction of
Incorporation)
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001-03492
(Commission File Number)
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No. 75-2677995
(IRS Employer Identification No.)
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3000 North Sam Houston Parkway East, Houston, Texas 77032
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(Address of Principal Executive Offices and zip code)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which
registered
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Common Stock
par value $2.50 per share
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HAL
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New York Stock Exchange
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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).
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Emerging growth company ☐
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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. ☐
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(1)
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The election of Directors;
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(2)
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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;
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(3)
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Advisory approval of executive compensation; and
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(4)
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A proposal to amend and restate the Halliburton Company Stock and Incentive Plan.
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1.
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Election of Directors:
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Name of Nominee
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For
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Against
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Abstain
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Broker Non-Votes
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A.F. Al Khayyal
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633,067,267
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6,129,628
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952,663
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106,022,225
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W.E. Albrecht
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620,679,388
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18,564,433
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905,737
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106,022,225
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M.K. Banks
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635,259,612
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4,013,703
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876,243
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106,022,225
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A.M. Bennett
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624,830,906
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14,409,836
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908,816
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106,022,225
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M. Carroll
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606,356,665
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32,868,219
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924,674
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106,022,225
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N.K. Dicciani
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626,612,777
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12,641,305
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895,476
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106,022,225
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M.S. Gerber
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626,424,496
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12,806,302
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918,760
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106,022,225
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P. Hemingway Hall
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632,536,022
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6,727,626
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885,910
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106,022,225
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R.A. Malone
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617,678,368
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21,555,798
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915,392
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106,022,225
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J.A. Miller
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617,910,360
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19,542,643
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2,696,555
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106,022,225
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2.
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Ratification of the selection of auditors:
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For
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735,574,749
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Against
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8,976,084
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Abstain
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1,620,950
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Broker Non-Votes
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0
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3.
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Advisory approval of executive compensation:
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For
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399,826,265
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Against
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238,059,585
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Abstain
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2,263,708
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Broker Non-Votes
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106,022,225
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5.
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Proposal to amend and restate the Halliburton Company Stock and Incentive Plan:
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For
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574,691,682
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Against
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63,835,030
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Abstain
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1,622,846
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Broker Non-Votes
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106,022,225
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HALLIBURTON COMPANY
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Date: May 16, 2019
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By:
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/s/ Bruce A. Metzinger
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Bruce A. Metzinger
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Vice President, Public Law and Assistant Secretary
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